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17-490 - Allied World Specialty Insurance Company v. Nebraska Electrical Services, LLC et al


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17-490 - Allied World Specialty Insurance Company v. Nebraska Electrical Services, LLC et al
April 24, 2018
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ORDER CONTINUING HEARING ON DEBTOR'S EXAMINATION AND FOR DEFENDANTS TO SHOW CAUSE WHY THEY SHOULD NOT BE HELD IN CONTEMPT OF COURT - The Verified Motion to Continue Debtor's Examination and for Order to Show Cause (ECF # 76) is granted. The debtor's examination currently scheduled for April 26, 2018, at 1:30 p.m., is cancelled. Defendant Justin VonLoh and a designated officer or member of Defendant Nebraska Electrical Services, LLC, shall appear before United States Magistrate Judge Susan M. Bazis in Courtroom 7 at the Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 1:30 p.m. on May 23, 2018, to testify for determining what property or assets may be subject to execution or garnishment toward satisfaction of the judgment rendered against them. Defendants shall produce all books, records, documents, papers, and other materials that contain information concerning their respective assets, property, income, or indebtedness, dating from January 1, 2017, through the date of the hearing. Defendants shall provide copies of the foregoing documents to Plaintiff's counsel at least seven (7) business days before the hearing. For reference, the contact information for Plaintiff's counsel is as follows: Jarrod D. Reece, Likes Meyerson Hatch LLC, 444 Regency Parkway Drive, Suite 100, Omaha, NE 68114. Additionally, Defendants shall appear before United States Magistrate Judge Susan M. Bazis in Courtroom 7 at the Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 1:30 p.m on May 23, 2018, to show cause why they should not be held in contempt of court for failing to provide copies of all books, records, documents, papers, and other materials that contain information concerning their respective assets, property, income, or indebtedness, dating from January 1, 2017, to the present, prior to April 17, 2018, as previously ordered by this Court. Failure to appear at the hearing may result in a warrant being issued for the Defendants' arrest. Ordered by Magistrate Judge Susan M. Bazis. (Copy mailed to pro se party)(LAC)
April 25, 2018
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ORDER TO SHOW CAUSE WHY A CHARGING ORDER SHOULD NOT BE ENTERED (The Bar at the Yard, LLC). Ordered by Magistrate Judge Susan M. Bazis. (Copy mailed to pro se party)(LAC)
April 25, 2018
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ORDER TO SHOW CAUSE WHY A CHARGING ORDER SHOULD NOT BE ENTERED (The Club at the Yard, LLC). Ordered by Magistrate Judge Susan M. Bazis. (Copy mailed to pro se party)(LAC)
April 25, 2018
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ORDER TO SHOW CAUSE WHY A CHARGING ORDER SHOULD NOT BE ENTERED (Nebraska Electrical Services, LLC). Ordered by Magistrate Judge Susan M. Bazis. (Copy mailed to pro se party)(LAC)
May 22, 2018
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before United States Magistrate Judge Susan M. Bazis in Courtroom 7 at the Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on June 4, 2018, to testify for determining what property or assets may be subject to execution or garnishment toward satisfaction of the judgment rendered against them. Defendants shall produce all books, records, documents, papers, and other materials that contain information concerning their respective assets, property, income, or indebtedness, dating from January 1, 2017, through the date of the hearing. Defendants shall deliver copies of the foregoing documents to Plaintiffs counsel on or before June 4, 2018. Additionally, Defendants shall appear before United States Magistrate Judge Susan M. Bazis in Courtroom 7 at the Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on June 4, 2018, to show cause why they should not be held in contempt of court for failing to provide copies of all books, records, documents, papers, and other materials that contain information concerning their respective assets, property, income, or indebtedness, dating from January 1, 2017, to the present, prior to April 17, 2018, as previously ordered by thiORDER granting 104 Motion to Continue. The debtors examination and show cause hearing scheduled for May 23, 2018 are continued. Defendant Justin VonLoh and a designated officer or member of Defendant Nebraska Electrical Services, LLC, shall appears Court. Failure to appear at the hearing may result in a warrant being issued for the Defendants arrest. Ordered by Magistrate Judge Susan M. Bazis. (Copy mailed to pro se party)(JLS) Modified on 5/23/2018 to reflect copy mailed to pro se party. (JLS)
May 22, 2018
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*STRICKEN* ORDER - The debtor's examination and show cause hearing scheduled for May 23, 2018 are continued. Defendant Justin VonLoh and a designated officer or member of Defendant Nebraska Electrical Services, LLC, shall appear before United States Magistrate Judge Susan M. Bazis in Courtroom 7 at the Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on June 4, 2018, to testify for determining what property or assets may be subject to execution or garnishment toward satisfaction of the judgment rendered against them. Defendants shall produce all books, records, documents, papers, and other materials that contain information concerning their respective assets, property, income, or indebtedness, dating from January 1, 2017, through the date of the hearing. Defendants shall deliver copies of the foregoing documents to Plaintiffs counsel on or before June 4, 2018. For reference, the contact information for Plaintiff's counsel is as follows:Jarrod D. ReeceLikes Meyerson Hatch LLC444 Regency Parkway Drive, Suite 100,Omaha, NE 68114(402) [email protected] Additionally, Defendants shall appear before United States Magistrate Judge Susan M. Bazis in Courtroom 7 at the Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on June 4, 2018, to show cause why they should not be held in contempt of court for failing to provide copies of all books, records, documents, papers, and other materials that contain information concerning their respective assets, property, income, or indebtedness, dating from January 1, 2017, to the present, prior to April 17, 2018, as previously ordered by this Court. Failure to appear at the hearing may result in a warrant being issued for the Defendants' arrest. Ordered by Magistrate Judge Susan M. Bazis. (Copy mailed to pro se party) (LKO) Modified on 5/24/2018 to add stricken (LKO).
May 31, 2018
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ORDER that the debtor's examination and show cause hearing scheduled for June 4, 2018 are continued. Defendant Justin VonLoh and a designated officer or member of Defendant Nebraska Electrical Services, LLC, shall appear before United States Magistrate Judge Susan M. Bazis in Courtroom 7 at the Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on June 18, 2018, to testify for determining what property or assets may be subject to execution or garnishment toward satisfaction of the judgment rendered against them. Defendants shall produce all books, records, documents, papers, and other materials that contain information concerning their respective assets, property, income, or indebtedness, dating from January 1, 2017, through the date of the hearing. Defendants shall deliver copies of the foregoing documents to Plaintiff's counsel on or before June 13, 2018. For reference, the contact information for Plaintiff's counsel is as follows: Jarrod D. Reece Likes Meyerson Hatch LLC, 444 Regency Parkway Drive, Suite 100, Omaha, NE 68114,(402) 506-4600, [email protected] Additionally, Defendants shall appear before United States Magistrate Judge Susan M. Bazis in Courtroom 7 at the Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on June 18, 2018, to show cause why they should not be held in contempt of court for failing to provide copies of all books, records, documents, papers, and other materials that contain information concerning their respective assets, property, income, or indebtedness, dating from January 1, 2017, to the present, prior to April 17, 2018, as previously ordered by this Court.Failure to appear at the hearing may result in a warrant being issued for the Defendants' arrest. Ordered by Magistrate Judge Susan M. Bazis. (Copy mailed to pro se party)(LAC)
June 15, 2018
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ORDER that the debtor's examination and show cause hearing scheduled for June 18, 2018 are continued. Defendant Justin VonLoh and a designated officer or member of Defendant Nebraska Electrical Services, LLC, shall appear before United States Magistrate Judge Susan M. Bazis in Courtroom 7 at the Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on July 12, 2018, to testify for determining what property or assets may be subject to execution or garnishment toward satisfaction of the judgment rendered against them. Defendants shall produce all books, records, documents, papers, and other materials that contain information concerning their respective assets, property, income, or indebtedness, dating from January 1, 2017, through the date of the hearing. Defendants shall appear before United States Magistrate Judge Susan M. Bazis in Courtroom 7 at the Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on July 12, 2018, to show cause why they should not be held in contempt of court for failing to provide copies of all books, records, documents, papers, and other materials that contain information concerning their respective assets, property, income, or indebtedness, dating from January 1, 2017, to the present, prior to April 17, 2018, as previously ordered by this Court. Failure to appear at the hearing may result in a warrant being issued for the Defendants' arrest. Ordered by Magistrate Judge Susan M. Bazis. (Copy mailed to pro se party)(LAC)
June 29, 2018
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CHARGING ORDER (The Club at the Yard, LLC) - Plaintiff Allied World Specialty Insurance Company is hereby granted a charging order on Defendant Justin VonLoh's transferable interest in The Club at the Yard, LLC. Pursuant to Neb. Rev. Stat. § 21-142, this charging order constitutes a lien on Defendant Justin VonLoh's transferable interest and requires The Club at the Yard, LLC, to pay over to Allied World Specialty Insurance Company any distribution that would otherwise be paid to Defendant Justin VonLoh. Defendant Justin VonLoh shall not assign, sell, transfer, pledge, convey, or encumber any interest in The Club at the Yard, LLC, absent further Order from this Court. Plaintiff Allied World Specialty Insurance Company shall have the right to make all inquiries, and review The Club at the Yard, LLC's books and records concerning the ongoing financial affairs of the company, as reasonably necessary to assure compliance with this Order. Ordered by Magistrate Judge Susan M. Bazis. (Copy mailed to pro se party)(LAC)
June 29, 2018
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CHARGING ORDER (Nebraska Electrical Services, LLC)- Plaintiff Allied World Specialty Insurance Company is hereby granted a charging order on Defendant Justin VonLoh's transferable interest in Nebraska Electrical Services, LLC. Pursuant to Neb. Rev. Stat. § 21-142, this charging order constitutes a lien on Defendant Justin VonLoh's transferable interest and requires Nebraska Electrical Services, LLC, to pay over to Allied World Specialty Insurance Company any distribution that would otherwise be paid to Defendant Justin VonLoh. Defendant Justin VonLoh shall not assign, sell, transfer, pledge, convey, or encumber any interest in Nebraska Electrical Services, LLC, absent further Order from this Court. Plaintiff Allied World Specialty Insurance Company shall have the right to make all inquiries, and review Nebraska Electrical Services, LLC's books and records concerning the ongoing financial affairs of the company, as reasonably necessary to assure compliance with this Order. Ordered by Magistrate Judge Susan M. Bazis. (Copy mailed to pro se party)(LAC)
July 6, 2018
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CHARGING ORDER (Nebraska Building Group, LLC) - Stipulation for Entry of Charging Order (Filing No. 127). This motion is granted. Plaintiff Allied World Specialty Insurance Company is hereby granted a charging order on Defendant Justin VonLoh's transferable interest in Nebraska Building Group, LLC. Pursuant to Neb. Rev. Stat. § 21-142, this charging order constitutes a lien on Defendant Justin VonLoh's transferable interest and requires the Nebraska Building Group, LLC, to pay over to Allied World Specialty Insurance Company any distribution that would otherwise be paid to Defendant Justin VonLoh. Defendant Justin VonLoh shall not assign, sell, transfer, pledge, convey, or encumber any interest in Nebraska Building Group, LLC, absent further Order from this Court. Plaintiff Allied World Specialty Insurance Company shall have the right to make all inquiries, and review Nebraska Building Group, LLC's books and records concerning the ongoing financial affairs of the company, as reasonably necessary to assure compliance with this Order. Ordered by Magistrate Judge Susan M. Bazis. (Copy mailed to pro se party) (LAC)
July 11, 2018
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ORDER granting 130 Motion to Continue. The debtor's examination and show cause hearing scheduled for July 12, 2018 are continued. Defendant Justin VonLoh and a designated officer or member of Defendant Nebraska Electrical Services, LLC, shall appear before United States Magistrate Judge Susan M. Bazis in Courtroom 7 at the Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on August 27, 2018, to testify for determining what property or assets may be subject to execution or garnishment toward satisfaction of the judgment rendered against them and to show cause why they should not be held in contempt of court for failing to provide copies of all books, records, documents, papers, and other materials that contain information concerning their respective assets, property, income, or indebtedness, dating from January 1, 2017, to the present, prior to April 17, 2018, as previously ordered by this Court. Failure to appear at the hearing may result in a warrant being issued for the Defendants' arrest. Ordered by Magistrate Judge Susan M. Bazis. (ADB)