case 12-13262-bls doc 1989 filed 02/23/15 page 1 of 41 · 1vicclarty, as trustee of the jamie s....

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IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: REVSTONE INDUSTRIES, LLC, et al.,' Debtors. REVSTONE INDUSTRIES, LLC, Plaintiff, v. GEORGE S. HOFMEISTER, et al., Defendants. REVSTONE INDUSTRIES, LLC, Plaintiff, v. KEENELAND ASSOCIATION, INC. and NELSON E. CLEMMENS, Defendants. REVSTON~ INDUSTRIES, LLC, Plaintiff, v. FASIG-TI_PTON COMPANY, INC., Defendant. REVSTONE INDUSTRIES, LLC, Plaintiff, v. DFB HOLDINGS, INC. AND JJ SEVILLE, LLC, Defendants. REVSTONE INDUSTRIES, LLC, Plaintiff, v. JMP INDUSTRIES, INC., Chapter 11 Case No. 12-13262 (BLS) Jointly Administered Adv. Proc. No. 14-50033 (BLS) Adv. Proc. No. 14-50467 (BLS) Adv. Proc. No. 14-50468 (BLS) Adv. Proc. No. 14-50522 (BLS) Adv. Proc. Na. 14-50523 (BLS) ~ The Debtors in these Chapter 11 Cases and the last four digits of each Debtor's federal tax identification numbers are: Revstone Industries, LLC (7222); Spara, LLC (6613); Greenwood Forgings, LLC (9285); and US Tool & Engineering, LLC (6450). The location of the Debtors' headquarters and the service address for each. Debtor is: Revstone Industries, LLC, et al., c/o Huron Consulting Group Inc., 900 Wilshire Drive, Suite 270, Troy, MI 48084, Attn: John C. DiDonato, Chief Restructuring Officer. DOGS DE:198206.1 73864/001 Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 1 of 41

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Page 1: Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 1 of 41 · 1VICCLARTY, AS TRUSTEE OF THE JAMIE S. HOFMEISTER IRREVOCABLE TRUST, Defendants. OFFICIAL COMMITTEE OF UNSECURED CREDITORS

IN THE UNITED STATES BANKRUPTCY COURT

FOR THE DISTRICT OF DELAWARE

In re:

REVSTONE INDUSTRIES, LLC, et al.,'

Debtors.

REVSTONE INDUSTRIES, LLC,

Plaintiff,

v.

GEORGE S. HOFMEISTER, et al.,

Defendants.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

KEENELAND ASSOCIATION, INC. and NELSON E.CLEMMENS,

Defendants.

REVSTON~ INDUSTRIES, LLC,

Plaintiff,v.

FASIG-TI_PTON COMPANY, INC.,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

DFB HOLDINGS, INC. AND JJ SEVILLE, LLC,

Defendants.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

JMP INDUSTRIES, INC.,

Chapter 11

Case No. 12-13262 (BLS)

Jointly Administered

Adv. Proc. No. 14-50033 (BLS)

Adv. Proc. No. 14-50467 (BLS)

Adv. Proc. No. 14-50468 (BLS)

Adv. Proc. No. 14-50522 (BLS)

Adv. Proc. Na. 14-50523 (BLS)

~ The Debtors in these Chapter 11 Cases and the last four digits of each Debtor's federal tax identification numbers

are: Revstone Industries, LLC (7222); Spara, LLC (6613); Greenwood Forgings, LLC (9285); and US Tool &

Engineering, LLC (6450). The location of the Debtors' headquarters and the service address for each. Debtor is:

Revstone Industries, LLC, et al., c/o Huron Consulting Group Inc., 900 Wilshire Drive, Suite 270, Troy, MI 48084,

Attn: John C. DiDonato, Chief Restructuring Officer.

DOGS DE:198206.1 73864/001

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 1 of 41

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Defendant.

R~VSTONE INDUSTRIES, LLC,

Plaintiff,v.

BILL E. DUKE and HI-CRAFT ENGINEERING, INC.,

Defendants.

REVSTONE INDUSTRIrS, LLC,

Plaintiff,v.

CRESTMARK BANK,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

RADCO CONSTRUCTION SERVICES, INC.,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

PENN RIDGE FARMS LLC,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

HOLMES, HOLLISTER & CO.,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

NELSON E. CLEMMENS,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff;v.

TURNBERRY INVESTORS, LLC,

Defendant.

DOCS UF: ] 98206.1 73864/001

2

Adv, Proc. No. 14-50649 (BLS)

Adv. Proc. No. 14-50650 (BLS)

Adv. Proc. No. 14-50651 (BLS)

Adv. Proc. No. 14-50652 (BLS)

Adv. Pi•oc. No. 14-50654 (BLS)

Adv. Proc. No. 14-50655 (BLS)

Adv. Proc. No. 14-50656 (BLS)

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 2 of 41

Page 3: Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 1 of 41 · 1VICCLARTY, AS TRUSTEE OF THE JAMIE S. HOFMEISTER IRREVOCABLE TRUST, Defendants. OFFICIAL COMMITTEE OF UNSECURED CREDITORS

REV STONE INDUSTRIES, L1 C,

Plaintiff,v.

COMVEST CAPITAL, LLC,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

SIMON PLC ATTORNEYS &COUNSELORS,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

NL VENTURES VI, L.P.,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

SCOTT R. HOFMEISTER AND GEORGE S.HOFMEISTER,

Defendants.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

MID-STATES CAPITAL, LLC,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

AMI MORTON FABRICATION, LLC,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

PATRICK SMITH,

Defendant.

Adv. Proc. No. 14-50974 (BLS)

Adv. Proc. No. 14-50975 (BLS)

Adv. Proc. No. 14-50976 (BLS)

Adv. Pr~oc. No. 14-50977 (BLS)

Adv. Proc. No. 14-50978 (BLS)

Adv. Proc. Na. 14-50979 (BLS)

Adv. Proc. No. 14-50980 (BLS)

3DOGS DE:198206.1 73864/001

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 3 of 41

Page 4: Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 1 of 41 · 1VICCLARTY, AS TRUSTEE OF THE JAMIE S. HOFMEISTER IRREVOCABLE TRUST, Defendants. OFFICIAL COMMITTEE OF UNSECURED CREDITORS

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

GSL OF ILL., LLC,

Defendant.

OFFICIAL COMMITTrE OF UNSECUREDCREDITORS OF REVSTONE INDUSTRIES, LLC, onbehalf of REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

DONALD B. LIFTON, SUSAN G. LIFTON, DONALDB. LIFTON, ATTORNEY AT LAW, PLLC, THELIFTON COMPANY, LLC, and GEORGE S.HOFMEISTER,

Defendants.

SPARA, LLC,

Plaintiff,v.

SCOTT R. HOFMEISTER AND GEORGE S.HOFMEISTER,

Defendants.

SPARA, LLC,

Plaintiff,v.

REVSTONE CHINA BVI HOLDING LTD., REVSTONEHONG KONG BVI HOLDING LIMITED, REVSTONEINDUSTRIES (HONG KONG) COMPANY LTD.,GEORGE S. HOFMEISTER, HOMER W. MCCLARTY,AS TRUSTF,E OF THE MEGAN G. HOFMEISTERIRREVOCABLE TRUST, HOMER W. MCCLARTY, ASTRUSTEE OF THE SCOTT R. HOFMEISTERIRREVOCABLE TRUST, and HOMER W.1VICCLARTY, AS TRUSTEE OF THE JAMIE S.HOFMEISTER IRREVOCABLE TRUST,

Defendants.

OFFICIAL COMMITTEE OF UNSECUREDCREDITORS OF REV STONE INDUSTRIES, LLC asassignee of and on behalf of Revstone Industries, LLC,debtor and debtor-in-possession; and SPARA, LLC,debtor and debtor-in-possession,

Plaintiffs,

v.

Adv. Proc, No. 14-50981 (BLS)

Adv. Proc. No. 14-50983 (BLS)

Adv. Proc. No. 14-50984 (BLS)

Adv. Proc. No. 14-50985 (BLS)

Adv. Proc. No. 14-50986 (BLS)

DOCS DG:198206.1 73864/001

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 4 of 41

Page 5: Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 1 of 41 · 1VICCLARTY, AS TRUSTEE OF THE JAMIE S. HOFMEISTER IRREVOCABLE TRUST, Defendants. OFFICIAL COMMITTEE OF UNSECURED CREDITORS

HOMER W. MCCLARTY, AS TRUSTEE OF THESCOTT R. HOFMEISTER IRREVOCABLE TRUST,

MEGAN G. HOFMEISTER IIZREVOCABLE TRUST,

JAMIE S. I~OFMEISTER IRREVOCABLE TRUST;SCOTT R. HOFMEISTER IRREVOCABLE TRUST;

MEGAN G. HOFMEISTER IRREVOCABLE TRUST;

JAMIE S. HOFMEISTER IRREVOCABLE TRUST;

GEORGE HOFMEISTER; and ASCALONENTERPRISES, LLC,

Defendants.

GREENWOOD FORGINGS, LLC.,

Plaintiff,

v.

ANDERSON-COOK, INC,; ANDERSON —COOK, INC.

D/B/A MRA INDUSTRIES, INC.

Defendant(s).

GREENWOOD FORGINGS, LLC.,

Plaintiff,

v.

COMMISSIONERS O~ PUBLIC WORKS, CITY OF

GREENWOOD, SOUTH CAROLINA; DUKE ENERGY

CAROLINAS, LLC f/k/a DUKE ENERGY

CORPORATION; REID MACHINERY, INC.; ZF

LEMFORDER CORPORATION; ZF C~IASSIS

COMPONENTS, LLC.Defendant(s).

Adv. Proc. Nn. 15-50032

Adv. Proc. No. 15-50033

NOTICE OF AGENDA FOR HEARING ON MATTERS

SCHEDULED FOR FEBRUARY 25, 2015 AT 10:00 A.M. BEFORE

THE HONORABLE BRENDAN L. SHANNON AT THE UNITED

STATES BANKRUPTCY COURT FOR THE DISTRICT OF

DELAWARE, LOCATED AT 824 MARKET STREET, 6t" FLOOR,

COURTROOM NO. 1, WILMINGTON, DELAWARE 198012

Due to a scheduling conflict, the Court has adjourned all matters scheduled for this

hearing to the nest scheduled omnibus hearing date on March 26, 2015 at 10:30 a.m.

CONTINUED MATTERS:

[Hillsdale Hourly Pension Plan and Hillsdale Salaried Pension Plan] Motion for

Allowance and Payment of Administrative Expenses Pursuant to 11 U.S.C. §§ 365(d)(3)

and 503(b)(1) (Filed 6/28/13) [Docket No. 710].

2 Any party who wishes to attend telephonically is required to make arrangements through CourtCall by telephone

(866-582-6878) or by facsimile (866-533-2946), no later than thirty minutes prior to the hearing.

DOCS DE: 198206.1 73864/001

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 5 of 41

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Objection Deadline: August 30, 2013 at 4:00 p.m. Extended to March 19, 2015 with

respect to the Debtors, the Official Committee of Unsecured Creditors (the "Committee),

and each of the Committee members.

Response(s): None.

Related Document(s):

A. Re-Notice of Motion (Filed 8/1/13) [Docket No. 871].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

2. [Hillsdale Salaried Pension Plan] Motion for Allowance and Payment of Administrative

Expenses Pursuant to 11 U.S.C. § 503(b)(1) (Filed 6/28/13) [Docket No. 712].

Objection Deadline: August 30, 2013 at 4:00 p.m. Extended to March 19, 2015 with

respect to the Debtors, the Committee, and each of the Committee members.

Response(s): None.

Related Document(s):

A. Re-Notice of Motion (Filed 8/1/13) [Docket No. 872].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

3. [Hillsdale Salaried Pension Plan] Motion for Allowance and Payment of Administrative

Expenses Pursuant to 11 U.S.C. § 503(b)(1) (Filed 6/28/13) [Docket No. 713].

Objection Deadline: August 30, 2013 at 4:00 p.m. Extended to March 19, 2015 with

respect to the Debtors, the Committee, and each of the Committee members.

Response(s): None.

Related Document(s):

A. Re-Notice of Motion (Filed 8/1/13) [Docket No. 873.

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

4. Gratiot 26 Mile Industrial 1, LLC's Motion for Allowance and Payment of

Administrative Expense Claim Pursuant to Sections 503(b)(1)(A) and 365(d)(3) of the

Bankruptcy Code (Filed 6/28/13) [Docket No. 709].

Objection Deadline: July 22, 2013 at 4:00 p.m. Extended to August 1, 2013 with

respect to the Committee, and extended to March 19, 2015 with respect to the Debtors.

6DOCS DE:198206.1 73864/001

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 6 of 41

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Response(s):

A. Objection of Boston Finance Group, LLC to Gratiot 26 Mile Industrial 1, LLC's

Motion for Allowance and Payment of Administrative Expense Claim Pursuant to

Sections 503(b)(1)(A) and 365(d)(3) of the Bankruptcy Code (Filed 7/24/13) [Docket

No. 812].

B. Objection of the Official Committee of Unsecured Creditors of Revstone Industries,

LLC, to Gratiot 26 Mile Industrial 1, LLC's Motion for Allowance and Payment of

Administrative Expense Claim Pursuant to Sections 503(b)(1)(A) and 365(d)(3) of

the Bankruptcy Code (Filed 8/1/13) [Docket No. 879].

Related Document(s): None.

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

Debtors' Third Omnibus Objection (Substantive) Seeking to Disallow Certain Claims of

Employees (Filed 6/27/14) [Docket No. 1602].

Objection Deadline: July 24, 2014 at 4:00 p.m. Extended to February 26, 2015 with

respect to James O'Toole and Daniel Smith.

Response(s):

A. Kiel Smith's Response to Debtors' Third Omnibus Objection (Substantive) Seeking

to Disallow Certain Claims of Employees (Filed 7/23/14) [Docket No. 1651].

B. Erin C. V. Bailey's Response to Debtors' Third Omnibus Objection (Substantive)

Seeking to Disallow Certain Claims of Employees (Filed 7/23/14) [Docket No. 1652].

C. Response of Donald B. Lifton to Debtors' Objection to Request for Payment of

Administrative Expense Claim for Period from December 3, 2012 to May 31, 2013

[Doc 1602] (Filed 7/23/14) [Docket No. 1657].

D. Response of Myra Moreland to Debtors' Third Omnibus Objection (Substantive)

Seeking to Disallow Certain Claims of Employees (Filed 7/24/14) [Docket No. 1659].

Related Document(s):

A. Notice of Submission of Proofs of Claim in Connection with the Debtor's Third

Omnibus Objection (Substantive) Seeking to Disallow Certain Claims of Employees

(Filed 7/17/14) [Docket No. 1632].

B. Order Disallowing Claims (Entered 7/31/14) [Docket No. 1687].

ROCS DE: 198206.1 73864/001

7

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 7 of 41

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Status: "rhe hearing with respect to the claims of Kiel Smith, Daniel Smith, and Don

Lifton is adjourned to March 26, 2015 at 10:30 a.m. The parties are engaged in

settlement negotiations. An order has been entered with respect to all other claims

included in this objection.

6. [.Status conference re:) Revstone Industries, LLC v. George S. Hofineister, et al. [Adv.

Proc. 14-50033].

Response(s):

A. Answer and Affirmative Defenses to Fourth Amended Complaint by Homer

W. McClarty, Trustee of the Megan G. Hofineister Irrevocable Trust, the Scott R.

Hofineister• Irrevocable Trust, and the Jamie S. Hofineister Irrevocable Trust (Filed

2/20/15) [Adv. 14-50033; Docket No. 279].

B. Answer to Fourth Amended Complaint by Defendants George S. Hofineister,

American Metals Industries, Inc., JSM Cleveland, Inc., American Commercial

Coatings, Inc., MSJ Realty, Inc., Arete LLC, Arete Interlock, LLC, Baker Metal

Products Coip,, MW Universal, Inc., Highland Farms, LLC, and Triton Farms, LLC

(Filed 2/20/15) (~1dv. 14-50033; Docket No. 280].

Related Documents:

A. Notice of Status Conference (Filed 2/2/15) [Adv. 14-50033; Docket No. 274].

B. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers and Related

Relief (Filed 2/3/15) (Adv. 14-50033; Docket Nn. 276].

C. Summons and Notice of Pretrial Conference (Filed 2/3/15) [Adv. 14-50033; Docket

No. 277].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

7. [Scheduling conference re:~ Revstone Industries, LLC v. Keeneland Associate, Inc. and

Nelson ~. Cleinmens (Adv. Proc. 14-504671.

Response(s):

A. Answer and Affirmative Defenses of Nelson E. Clemmens to Second Amended

Complaint (Filed 8/15/14) [Adv. 14-50467; Docket No. 4].

B. Answer and Affirmative Defenses of Defendant Keeneland Association, Inc. to

Plaintiff's Second Amended Complaint and Cross-Claim Against Nelson E.

Clemmens (Filed 8/22/14) [Adv. 14-50467; Docket No. 5].

C. Answer of Nelson F,. Clemmens to Cross Claim of Co-Defendant Keeneland

Association, Inc. (Filed 9/19/14) [Adv. 14-50467; Docket No. 7].

8llOCS DE:198206.1 73864/001

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 8 of 41

Page 9: Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 1 of 41 · 1VICCLARTY, AS TRUSTEE OF THE JAMIE S. HOFMEISTER IRREVOCABLE TRUST, Defendants. OFFICIAL COMMITTEE OF UNSECURED CREDITORS

Related Documents:

A. First Amended Complaint to Avoid and Recover Fraudulent Transfers and Related

Relief (Filed 7/22/14) [Adv. 14-50467; Docket No. 1].

B. Second Amended Complaint to Avoid and Recover Fraudulent Transfer (Filed

8/1/14) [Adv. 14-50467; Docket No. 2].

C. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

14-50467; Docket No. 8].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

8. [Scheduling conference re:] Revstone Industries, LLC v. Fasig-Tipton Company [Adv.

Proc. 14-50468].

Response(s):

A. Answer and Affirmative Defenses of Fasig-Tipton Company (Filed 8/22/14) [Adv.

14-50468; Docket No. 4].

B. Amended Answer and Affirmative Defenses of Fasig-Tipton Company (Filed

8/22/14) [Adv. 14-50468; Docket No. 5].

Related Documents;

A. First Amended Complaint to Avoid and Recover Fraudulent Transfers and Related

Relief (Filed 7/22/14) [Adv. 14-50468; Docket No. 1].

B. Second Amended Complaint to Avoid and Recover Fraudulent Transfer (Filed

8/1/14} [Adv. 14-50468; Docket No. 2].

C. Notice of Scheduling Conference in Adversary Proceedings (Piled 2/3/15) [Adv.

14-50468; Docket No. 6].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

9. [Scheduling conference re:] Revstone Industries, LLC v. DFB Holdings, Inc. and JJ

Seville, LLC [Adv. Proc. 14-50522].

Response(s):

A. JJ Seville LLC's and DFB Holding Inc.'s Motion to Dismiss Pursuant to Federal Rule

of Civil Procedure 12(b)(7) (Filed 8/29/14) [Adv. 14-50522; Docket No. 3].

B. JJ Seville LLC's and DF13 Holding Inc.'s Memorandum of Law in Support of Motion

to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(7) (Filed 8/29/14) [Adv.

14-50522; Docket No. 4].

9DOGS DE:198206.17386a/001

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 9 of 41

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C. Plaintiff Revstone Industries, LLC's Opposition to Defendants' Motions to Dismiss

Adversary Proceedings Pursuant to Federal Rule of Civil Procedure 12(b)(7) (Filed

9/12/14) [Adv. 14-50522; Docket No. 5].

D. Reply by JMP Industries, Inc., DFB Holdings, and JJ Seville, LLC to Plaintiff

Revstone Industries, LLC's Opposition to Motions to Dismiss (Filed 9/19/14) [Adv.

14-50522; Docket No. 6].

E. JJ Seville, LLC's Answer and Affirmative Defenses to Third Amended Complaint

(Filed 2/17/15) [Adv. 14-50522; Docket No. 19].

F. DFB Holdings, Inc.'s Answer and Affirmative Defenses to Third Amended

Complaint (Filed 2/17/15) [Adv. 14-50522; Docket No. 20].

Related Documents:

A. First Amended Complaint to Avoid and Recover Fraudulent Transfers and Related

Relief (Filed 8/4/14) [Adv. 14-50522; Docket No. 1].

B. Second Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

8/15/14) [Adv. 14-50522; Docket No. 2].

C. Notice of Completion of Briefing on DFB Holdings, and JJ Seville, LLC's Motion to

Dismiss (Filed 9/29/14) [Adv. 14-50522; Docket No. 7].

D. Certification of Counsel with Respect to Order Approving Stipulation Between

Plaintiff Revstone Industries, LLC and Defendants DFB Holdings, Inc. and JJ Seville,

LLC Regarding Filing and Service of Third Amended Complaint (Filed 12/2/14)

[Adv. 14-50522; Docket No. 8].

E. Order Approving Stipulation Between Plaintiff Revstone Industries, LLC and

Defendants DFB Holdings, Inc. and JJ Seville, LLC Regarding Filing and Service

of Third Amended Complaint (Entered 12/3/14) [Adv. 14-50522; Docket No. 9].

F. Third Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

12/3/14) [Adv. 14-50522; Docket No. 10].

G. Summons and Notice of Pretrial Conference (Filed 12/3/14) [Adv. 14-50522; Docket

No. 11].

H. Amended Summons and Notice of Pretrial Conference (Filed 12/15/14) [Adv.

14-50522; Docket No. 13].

I. Memorandum Order Denying Defendants' Motion to Dismiss (Entered 2/3/15) [Adv.

14-50522; Docket Nn. 17].

J.Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

14-50522; Docket No. 18].

10DOCS DE:198206.1 73864/001

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Status: This matter is continued to March 26, 2015 at 10:30 a.m.

10. [Scheduling conference re:] Revstone Industries, LLC v. JMP Industries, Inc. [Adv. Proc.

14-50523].

Response(s):

A. JMP Industries, Inc.'s Motion to Dismiss Adversary Proceeding Pursuant to Federal

Rule of Civil Procedure 12(b)(7) (Filed 8/29/14) [Adv. Proc. 14-50523; Docket No.

3I.

B. JMP Industries, Inc.'s Memorandum of Law in Support of Motion to Dismiss

Adversary Proceeding Pursuant to Federal Rule of Civil Procedure 12(b)(7) (Filed

8/29/14) [Adv. Proc. 14-50523; Docket No. 4]. ,

C. Reply by JMP Industries, Inc., DFB Holdings, and JJ Seville, LLC to Plaintiff

Revstone Industries, LLC's Opposition to Motions to Dismiss (Filed 9/19/14) [Adv.

Proc. 14-50523; Docket No. 6].

D. JMP Industries, Inc.'s Answer and Affirmative Defenses to Second Amended

Complaint (Filed 2/12/15) [Adv. Proc. 14-50523; Docket No. 10].

Replies:

A. Plaintiff Revstone Industries, LLC's Opposition to Defendants' Motions to Dismiss

Adversary Proceedings Pursuant to Federal Rule of Civil Procedure 12(b)(7) (Filed

9/12/14) [Adv. Proc. 14-50523; Docket No. 5].

Related Documents:

A. First Amended Complaint to Avoid and Recover Fraudulent Transfers and Related

(Filed 8/4/14) [Adv. 14-50522; Docket No. 1].

B. Second Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

8/15/14) [Adv. Proc. 14-50523; Docket No. 2].

C. Notice of Completion of Briefing on JMP Industries, Inc.'s Motion to Dismiss (Filed

9/29/14) [Adv. Proc. 14-50523; Docket No. 7].

D. Memorandum Order Denying Defendant's Motion to Dismiss (Entered 1/30/15)

[Adv. Proc. 14-50523; Docket No. 8]:

E. Notice of Conference in Adversary Proceedings (Filed 2/3/15) [Adv. 14-50523;

Docket No. 9].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

11. [Scheduling conference re:] Revstone Industries, LLC v. Bill E. Duke and Hi-Craft

Engineering, Inc. [Adv. Proc. 14-50649].

11DOCS DE:198206.1 73864/001

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Res onse s):

A. Answer of Bill Duke and Hi-Craft Engineering, Inc. to Third Amended Complaint to

Avoid and Recover Fraudulent Transfers and Related Relief (Filed 9/4/14) [Adv.

Proc. 14-50649; Docket No. 3].

B. Answer and Affirmative Defenses to Third-Party Complaint by Defendants George S.

Hofineister, et al. (Filed 9/21/14) [Adv. Proc. 14-50649; Docket No. 6].

Related Documents:

A. Second Amended Complaint to Avoid and Recover Fraudulent Transfers and Related

Relief (Filed 8/21/14) [Adv. Proc. 14-50649; Docket No. 1].

B. Third Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

8/21/14) [Adv. Proc. 14-50649; Docket No. 2].

C. Third Party Complaint of Bill E. Duke and Hi-Craft Engineering, Inc. (Filed 9/4/14)

[Adv. Proc. 14-50649; Docket No. 4].

D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

Proc. 14-50649; Docket No. 7].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

12. Scheduling conference re:

(i) Revstone Industries, LLC v. Crestmark Bank [Adv. Proc. 14-50650].

(ii) Crestmarlc Third-Party Complaint against Arete Interlock, LLC, Trustee of

the Jamie S. Hofineister Irrevocable Trust, Trustee of the Megan G. Hofineister

Irrevocable Trust, Trustee of the Scott R. Hofineister Irrevocable Trust, George

S. Hofineister (Filed 9/8/14) [Adv. Proc. 14-50650; Docket No. 4].

Responses}:

A. Answer to Third Amended Complaint to Avoid and Recover Fraudulent Transfers

and Third-Party Complaint [Third-Party Complaint by Crestmark Bank against Arete

Interlock, LLC, Trustee of the Jamie S. Hofineister Irrevocable Trust, Trustee of the

Megan G. Hofineister Irrevocable Trust, Trustee of the Scott R. Hofineister

Irrevocable Trust, George S. Hofineister] (Filed 9/8/15) [Adv. Proc. 14-50650;

Docket No. 4).

B. Answer and Affirmative Defenses to Third-Party Complaint by Defendants George S.

Hofineister, et al. (Filed 9/21/14) [Adv. Proc. 14-50650; Docket No. 9].

C. [Crestmark Bank's] Answer to Fourth Amended Complaint to Avoid and Recover

Fraudulent Transfers and Third-Party Complaint (Filed 1/27/15) [Adv. 14-50650;

Docket No. 27].

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D. Answer and Affirmative Defenses to Third-Party Complaint by Defendants George S.

Hofineister, et al. (Filed 2/20/15) [Adv. Proc. 14-50650; Docket No. 29].

Related Documents:

A. Second Amended Complaint to Avoid and Recover Fraudulent Transfers and Related

Relief (Filed 8/21/14) [Adv. 14-50650; Docket No. 1].

B. Third Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

8/25/14) [Adv. 14-50650; Docket No. 3].

C. Summons and Notice of Pretrial Conference [for Third-Party Complaint by

Crestmark Bank against Arete Interlock, LLC, et al.] (Filed 9/8/14) [Adv. 14-50650;

Docket No. 5],

D. Plaintiff Revstone Industries, LLC's Motion for Leave to Amend Complaint to Avoid

and Recover Fraudulent Transfers (Filed 12/2/14) [Adv. 14-50650; Docket No. 16].

E. Plaintiff Revstone Industries, LLC's Memorandum of Law in Support of Motion for

Leave to Amend Complaint to Avoid and Recover Fraudulent Transfers (Filed

12/2/14) [Adv. 14-50650; Docket No. 17].

F. Certificate of No Objection Regarding Plaintiff Revstone Industries, LLC's Motion

for Leave to Amend Complaint to Avoid and Recover Fraudulent Transfers (Filed

1/6/15) [Adv. 14-50650; Docket No. 21].

G. Order Granting Plaintiff Revstone Industries, LLC's Motion for Leave to Amend

Complaint to Avoid and Recover Fraudulent Transfers (Entered 1/20/15) [Adv.

14-50650; Docket No. 23].

H. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

1/23/15) [Adv. 14-50650; Docket No. 24].

I. Summons and Notice of Pretrial Conference (Filed 1/23/15) [Adv. 14-50650; Docket

No. 25].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

13. [Scheduling conference re:] Revstone Industries, LLC v. Radco Construction Services,

Inc. [Adv. Proc. 14-50651].

Res op nse(s):

A. Radco Construction Services, Inc.'s Answer and Affirmative Defenses to the Third

Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed 9/4/14) [Adv.

14-50651; Docket No. 3).

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B. Radco Construction Services, Inc.'s Answer and Affirmative Defenses to the Fourth

Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed 12/18/14)

[Adv. 14-50651; Docket No. 10].

Related Documents:

A. Second Amended Complaint to Avoid and Recover Fraudulent Transfers and Related

Relief (Filed 8/21/15) [Adv. 14-50651; Docket Na. 1].

B. Third Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

8/21/14) [Adv. 14-50651; Docket No. 2].

C. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

12/3/14) [Adv. 14-50651; Docket No. 6].

D. Summons and Notice of Pretrial Conference (Filed 12/15/14) [Adv. 14-50651;

Docket No. 9].

E. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15 [Adv.

14-50651; Docket No. 12].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

14, [Scheduling conference re:] Revstone Industries, LLC v. Penn Ridge Farms, LLC [Adv.

Proc. 14-50652.

Res onse s):

A. Answer and Affirmative Defenses of Defendant Penn Ridge Farms LLC to Third

Amended Complaint to Avoid and Recover Fraudulent Transfers and Related Relief

(Filed 9/5/14) [Adv. 14-50652; Docket No. 3].

B. Answer and Affirmative Defenses of Defendant Penn Ridge Farms LLC to Third

Amended Complaint to Avoid and Recover Fraudulent Transfers and Related Relief

(Filed 9/5/14) [Adv. 14-50652; Docket No. 13].

Related Documents:

A. Second Amended Complaint to Avoid and Recover Fraudulent Transfers and Related

Relief (Filed 8/21/15) [Adv. 14-50652; Docket No. 1].

B. Third Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

8/21/14) [Adv. 14-50652; Docket No. Z].

C. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

12/12/14) [Adv. 14-50652; Docket No. 9].

D. Summons and Notice of Pretrial Conference (Filed 12/12/14) [Adv. 14-50652;

Docket No. 10].

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E. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15 [Adv.

14-50651; Docket No. 15].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

1 S. [Scheduling conference re:] Revstone Industries, LLC v. Holmes, Hollister & Co. [Adv,

Proc. 14-50654.

Response(s):

A. Answer and Affirmative Defenses of Holmes, Hollister & Co. to Third Amended

Complaint of Revstone Industries, LLC (Filed 9/8/14) [Adv. 14-50654; Docket No.

3].

Related Documents:

A. Second Amended Complaint to Avoid and Recover Fraudulent Transfers and Related

Relief (Filed 8/21/14) [Adv. 14-50654; Docket No. 1].

B. Third Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

8/21/14) [Adv. 14-50654; Docket No. 2].

C. Plaintiff Revstone Industries, LLC's Motion for Leave to Amend Complaint to Avoid

and Recover Fraudulent Transfers (Filed 12/2/14) [Adv. 14-50654; Docket No. 4].

D. Plaintiff Revstone Industries, LLC's Memorandum of Law in Support of Motion for

Leave to Amend Complaint to Avoid and Recover Fraudulent Transfers (Filed

12/2/14) [Adv. 14-50654; Docket No. 5].

E. Certificate of No Objection Regarding Plaintiff Revstone Industries, LLC's Motion

for Leave to Amend Complaint to Avoid and Recover Fraudulent Transfers (Filed

1/6/15) [Adv. 14-50654; Docket No. 6].

F. Order Granting Plaintiff Revstone Industries, LLC's Motion for Leave to Amend

Complaint to Avoid and Recover Fraudulent Transfers (Filed 1/20/15) [Adv.

14-50654; Docket No. 8].

G. rourth Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

1/23/15) ~Adv. 14-50654; Docket No. 9].

II. Summons and Notice of Pretrial Conference (Filed 1/23/15) [Adv. 14-50654; Docket

No. 10].

I. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

14-50654; Docket No. 12].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

16. [Scheduling conference re:] Revstone Industries, LLC v. Nelson E. Clemmens [Adv.

Proc. 14-50655].

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Res onse s):

A. Answer and Affirmative Defenses of Nelson E. Clemmens to Third Amended

Complaint (Filed 9/4/14) [Adv. 14-50655; Docket No. 3].

Related Documents:

A. Second Amended Complaint to Avoid and Recover Fraudulent Transfers and Related

Relief (Filed 8/21/14) [Adv. 14-50655; Docket No. 1].

B. Third Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

8/21/14) [Adv. 14-50655; Docket No. 2].

C. Plaintiff Revstone Industries, LLC's Motion for Leave to Amend Complaint to Avoid

and Recover Fraudulent Transfers (Filed 12/2/14) [Adv. 14-50655; Docket No. 4].

D. Plaintiff Revstone Industries, LLC's Memorandum of Law in Support of Motion for

Leave to Amend Complaint to Avoid and Recover Fraudulent Transfers (Filed

12/2/14) [Adv. 14-50655; Docket No. 5].

E. Certificate of No Objection Regarding Plaintiff Revstone Industries, LLC's Motion

for Leave to Amend Complaint to Avoid and Recover Fraudulent Transfers (Filed

1/6/15) [Adv. 14-50655; Docket No. 8].

F. Order Granting Plaintiff Revstone Industries, LLC's Motion for Leave to Amend

Complaint to Avoid and Recover Fraudulent Transfers (Entered 1/20/15) [Adv. 14-

50655; Docket No. 9].

G. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

1/23/15) [Adv. 14-50655; Docket No. 10].

H. Summons and Notice of Pretrial Conference (Filed 1/23/15) [Adv. 14-50655; Docket

No. 11].

I. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

14-50655; Docket No. 13].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

17. [Scheduling conference re:] Revstone Industries, LLC v. Turnberry Investors, LLC [Adv.

Proc. 14-50656].

Response(s):

A. Answer and Affirmative Defenses of Turnberry Investors, LLC to Plaintiff's Third

Amended Complaint (Filed 9/4/14) [Adv. 14-50656; Docket No. 3].

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Related Documents:

A. Second Amended Complaint to Avoid and Recover Fraudulent Transfers and Relatad

Relief (Filed 8/21/15) [Adv. 14-50656; Docket No. 1].

B. Third Amended Complaint to Avoid and Recover Fraudulent Transfer (Filed 8/21/14)

[Adv. 14-50656; Docket No. 2].

C. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

14-50656; Docket No. 8]

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

18. [Scheduling conference re:] Revstone Industries, LLC v. Comvest Capital, LLC

[Adv. Proc. 14-50974].

Response(s):

A. Defendant's Answer to Complaint to Avoid and Recover Fraudulent Transfer (Filed

1/6/15) [Adv. 14-50974; Docket No. 6].

Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfer (Filed 12/1/14) [Adv.

14-50974; Docket No. 1].

B. Summons and Notice of Pretrial Conference (Filed 12/1/14) [Adv. 14-50974;

Docket No. 2].

C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.

14-50974; Docket No. 4].

D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

14-50974; Docket No. 8]

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

19. [Scheduling conference re:] Revstone Industries, LLC v. Simon PLC Attorneys &

Counselors [Adv. Proc. 14-50975].

Res~onse(s):

A. Defendant Simon PLC Attorneys &Counselors' Answer and Affirmative Defenses

to Complaint to Avoid and Recover Fraudulent Transfers (Filed 1/29/15) [Adv.

14-50975; Docket No. 12].

Related T~~cument~~

A. Complaint to Avoid and Recover Fraudulent Transfers (Filed 12/1/15) [Adv.

14-50975; Docket No. 1].

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B. Summons and Notice of Pretrial Conference (Filed 12/1/15) [Adv. 14-50975; Docket

No. 2].

C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.

14-50975; Docket No. 4].

D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

14-50975; Docket No. 13].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

20. [Scheduling conference re:] Revstone Industries, LLC v. NL Ventures VI, L.P. [Adv.

Proc. 14-50976].

Response(s):

A. NI, Ventures VI, L.P.'s Motion to Dismiss Complaint to Avoid and Recover

Fraudulent Transfers (Filed 2/6/15) [Adv. 14-50976; Docket No. 8].

B. Opening Brief in Support of NL Ventures VI, L.P.'s Motion to Dismiss Complaint

to Avoid and Recover Fraudulent Transfers (Filed 2/6/15) [Adv. 14-50976; Docket

No. 9].

Relies:

A. Plaintiff Revstone Industries, LLC's Opposition to Defendant NL Ventures VI, L.P.'s

Motion to Dismiss Complaint (Filed 2/17/15) [Adv. 14-50976; Docket No. 11].

Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfers (Filed 12/1/14) [Adv.

14-50976; Docket No. 1].

B. Summons and Notice of Pretrial Conference (Filed 12/1/14) [Adv. 14-50976; Docket

No. 2].

C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.

14-50976; Docket No. 4].

D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

14-50976; Docket No. 4].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

21. [Scheduling conference re:] Revstone Industries, LLC v. Scott R. Hofineister and George

S. Hofineister [Adv. Proc. 14-50977].

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Response(s):

A. [Scott R. Hofineister and George S. Hofineister] Motion to Dismiss (Filed 2/2/15)

[Adv. 14-50977; Docket No. 12].

B. [Scott R. Hofineister and George S. Hofineister] Memorandum of Points and

Authorities in Support of Motion to Dismiss (Filed 2/2/15) [Adv. 14-50977; Docket

No. 13].

Relies:

A. Plaintiff Revstone Industries, LLC's Opposition to Motion to Dismiss Complaint by

Defendants Scott R. Hofineister and George S. Hofineister (Filed 2/17/15) [Adv.

14-50977; Docket No. 16].

Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfers, Unauthorized Post-Petition

Transfers and Related Relief (Filed 12/1/14) [Adv. 14-50977; Docket No. 1].

B. Summons and Notice of Pretrial Conference (Filed 12/1/14) [Adv. 14-50977; Docket

No. 2].

C. Exhibit 1 to Complaint to Avoid and Recover Fraudulent Transfers, Unauthorized

Post-Petition "Transfers and Related Relief (Filed 12/2/14) [Adv. 14-50977; Docket

No. 5].

D. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.

14-50977; Docket No. 7].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

22. [Scheduling conference re:] Revstone Industries, LLC v. Mid-States Capital, LLC [Adv.

Proc. 14-50978].

Response(s):

A. Motion ofMid-States Capital, LLC for Entry of an Order Dismissing Complaint for

Failure to State a Claim Upon Which Relief Can Be Granted (Filed 1/14/15) [Adv.

14-50978; Docket No. 7].

B. Opening Brief in Support of Motion of Mid-States Capital, LLC for Entry of an

Order Dismissing Complaint for Failure to State a Claim Upon Which Relief Can

Be Granted (Filed 1/14/15) [Adv. 14-50978; Docket No. 8].

Replies:

A. Plaintiff Revstone Industries, LLC's Opposition to Defendant Mid-States Capital,

LLC's Motion to Dismiss Complaint (Filed 2/6/15) [Adv. 14-50978; Docket No. 10].

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Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfer (Filed 12/1/14) [Adv.

14-50978; Docket No. 1].

B. Summons and Notice of Pretrial Conference (Filed 12/1/14) [Adv. 14-50978; Docket

No. 2].

C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.

14-50978; Docket No. 4].

D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

14-50978; Docket No. 9].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

23. [Scheduling conference re:] Revstone Industries, LLC v. AMI Morton Capital, LI~C

[Adv. Proc. 14-50979].

Response(s):

A. Motion to Dismiss Under Rule 12(b)(6) for Failure to State a Claim (Filed 2/2/15)

[Adv. 14-50979; Docket No. 7].

B. Memorandum of Law in Support of Motion to Dismiss Under Rule 12(b)(6) for

Failure to State a Claim (Filed 2/2/15) [Adv. 14-50979; Docket No. 8]

Replies:

A. Plaintiff Revstone Industries, LLC's Opposition to Defendant AMI Morten

Fabrication, LLC's Motion to Dismiss Complaint (Filed 2/17/15) [Adv. 14-50979;

Docket No. 11].

Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfers (Filed 12/1/14) [Adv.

14-50979; Docket No. 1].

B. Summons and Notice of Pretrial Conference (Filed 12/1/14) [Adv. 14-50979; Docket

No. 2].

C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.

14-50979; Docket No. 4].

D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

14-50979; Docket No. 10].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

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24. [Scheduling conference re:] Revstone Industries, LLC v. Patrick Smith [Adv. Proc.

14-50980].

Response(s): None.

Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfers (Filed 12/1/14) [Adv. 14-

50980; Docket No. 1].

$. Summons and Notice of Pretrial Conference (Filed 12/1/14) [Adv. 14-50980; Docket

No. 2].

C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv. 14-

50980; Docket No. 4].

D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv. 14-

50980; Docket No. 7]

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

25. [Scheduling conference re:] Revstone Industries, LLC v. GSL of ILL., LLC [Adv. Prac.

14-50981 ].

Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfer (Filed 12/1/14) [Adv.

14-50981; Docket No. 1].

B. Summons and Notice of Pretrial Conference (Filed 12/1/14) [Adv. 14-50981; Docket

No. 2].

C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.

14-50981; Docket No. 4].

D. Notice of Scheduling Conference in Adversary Proceedings (Piled, 2/3/15) [Adv.

14-50981; Docket No. 7].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

26. [Scheduling conference re:] Official Committee of Unsecured Creditors of Revstone

Industries, LLC, on behalf of Revstone Industries, LLC v. Donald B. Lifton, Susan G.

Lifton, Donald B. Lifton, Attorney at Law, PLLC, The Lifton Company, LLC, and

George S. Hofineister [Adv. Proc. 14-50983].

Response(s):

A. [Donald B. Lifton, Susan G. Lifton, Donald B. Lifton, Attorney at Law, PLLC, The

Lifton Company, LLC] Motion to Dismiss Under Rule 12(b)(6) for Failure to State a

Claim (Filed 2/2/15) [Adv. 14-50983; Docket No. 5].

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B. Memorandum of Law in Support of Motion to Dismiss Under Rule 12(b)(6) for

Failure to State a Claim (Filed 2/2/15) [Adv. 14-50983; Docket No. 6].

C. [George S. Hofineister] Motion to Dismiss (Filed 2/4/15) [Adv. 14-50983; Docket

No. 9].

D. Memorandum of Points and Authorities in Support of Motion to Dismiss (Filed

2/4/15) [Adv. 14-50983; Docket No. 10].

R, eplies:

A. Plaintiff Official Committee of Unsecured Creditors of Revstone Industries, LLC's

Opposition to Defendants Donald B. Lifton, Susan G. Lifton, Donald B. Lifton,

Attorney At Law, PLLC, and The Lifton Company's Motion to Dismiss Complaint

(Filed 2/17/15) [Adv. 14-50983; Docket No. 11].

B. Plaintiff Official Committee of Unsecured Creditors of Revstone Industries, LLC's

Opposition to Defendant George S. Hofineister's Motion to Dismiss Complaint (Filed

2/17/15) [Adv. 14-50983; Docket No. 12].

Related Documents:

A. Complaint to Avoid and Recover rraudulent Transfers and Related Relief (Filed

12/2/14) [Adv. 14-50983; Docket No. 1].

B. Summons and Notice of Pretrial Conference (Filed 12/15/14) [Adv. 14-50983;

Docket No. 3].

C. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

14-50983; Docket No. 10].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

27. [Scheduling conference re:] Spara, LLC v. Scott R. Hofineister and George S. Hofineister

[Adv. Proc. 14-50984].

Response(s):

A. [Scott R. Hofineister and George S. Hofineister] Motion to Dismiss (Filed 2/2115)

[Adv. 14-50984; Docket No. 11].

B. [Scott R. Hofineister and George S. Hofineister] Memorandum of Points and

Authorities in Support of Motion to Dismiss (Filed 2/2/15) [Adv. 14-50984; Docket

No. 12].

Replies:

A. Plaintiff Spara, LLC's Opposition to Motion to Dismiss Complaint by Defendants

Scott R. Hofineister and George S. Hofineister (Filed 2/17/15) [Adv. 14-50984;

Docket No. 15].

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Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfers and Related Relief (Filed

12/2/14) [Adv. 14-50984; Docket No. 1].

B. Summons and Notice of Pretrial Conference (Filed 12/2/14) [Adv. 14-50984; Docket.

No. 2].

C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.

14-50984; Docket No. 4].

D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

14-50984; Docket No. 14].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

28. [Scheduling conference re:] Spara, LLC v. Revstone China BVI Holding Ltd., Revstone

Hong Kong BVI Holding Limited, Revstone Industries (Hong Kong) Company Ltd.,

George S. Hofineister, Homer W. McClarty, as Trustee of the Megan G. Hofineister

Irrevocable Trust, Homer W. McClarty, as Trustee of the Scott R. Hofineister Irrevocable

Trust, and Homer W. McClarty, as Trustee of the Jamie S. Hofineister Irrevocable Trust

[Adv. Proc. 14-50985].

Response(s):

A. [Revstone China BVI Holding LTD., Revstone Hong Kong BVI Holding Limited,

Revstone Industries (Hong Kong) Company LTD] Motion to Dismiss Adversary

Proceeding (Filed 2/2/15) [Adv. 14-50985; Docket No. 8].

B. [Revstone China BVI Holding LTD., Revstone Hong Kong BVI Holding Limited,

Revstone Industries (Hong Kong) Company LTD] Memorandum of Points and

Authorities in Support of Motion to Dismiss (Filed. Z/2/15) [Adv. 14-50985; Docket

No. 9].

C. [George S. Hofineister, Homer W. McClarty, as Trustee of the Jamie S. Hofineister

Irrevocable Trust„ Homer W. McClarty, as Trustee of the Megan G. Hofineister

Irrevocable Trust, Homer W. McClarty, as Trustee of the Scott R. Hofineister

Irrevocable Trust] Motion to Dismiss Adversary Proceeding (Filed 2/2/15) [Adv.

14-50985; Docket No. 10].

D. [George S. Hofineister, Homer W. McClarty, as Trustee of the Jamie S. Hofineister

Irrevocable Trust„ Homer W. McClarty, as Trustee of the Megan G. Hofineister

Irrevocable Trust, Homer W. McClarty, as Trustee of the Scott R. Hofineister

Irrevocable Trust] Memorandum of Points and Authorities in Support of Motion to

Dismiss (Filed 2/2/15) [Adv. 14-50985; Docket No. 11~.

E. Reply for Motion to Dismiss Complaint by Defendants Revstone China BVI Holding,

Ltd., Revstone Hong Kong BVI Holding, Ltd., and Revstone Industries (Hong Kong)

Company Ltd. (Filed 2/20/15) [Adv. 14-50985; Docket No. 16].

23DOCS DE:198206.1 73864/001

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Re lies:

A. Plaintiff Spara, LLC's apposition to Motion to Dismiss Complaint By Defendants

Revstone China BVI Holding, Ltd., Revstone Hong Kong BVI Holding, Ltd. and

Revstone Industries (Hong Kong) Company Ltd. (Filed 2/13/15) [Adv. 14-50985;

Docket No. 14].

B. Plaintiff Spara, LLC's Opposition to Motion to Dismiss Complaint by Defendants

George S. Hofineister and Homer W. McClarty, Trustee of the Scott R. Hofineister

Irrevocable Trust, the Megan G. Hofineister Irrevocable Trust, and the Jamie S.

Hofineister Irrevocable Trust (Filed 2/17/15) [Adv. 14-50985; Docket No. 15].

Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfers and Related Relief (Filed

12/2/14) [Adv. 14-50985; Docket No. 1].

B. Summons and Notice of Pretrial Conference (Filed 12/2/14) [Adv. 14-50985; Docket

No. 2].

C. Amended Summons and Notice of Pretrial Conference (Filed 12/12/14) [Adv.

14-50985; Docket No. 4].

D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

14-50985; Docket No. 9].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

29. [Scheduling conference re:] Official Committee of Unsecured Creditors of Revstone

Industries, LLC as assignee of and on behalf of Revstone Industries, LLC, debtor

and debtor-in-possession; and Spara, LLC, debtor and debtor-in-possession v.

Homer W. McClarty, as trustee of the Scott R. Hofineister Irrevocable Trust, Megan

G. Hofineister Irrevocable Trust, Jamie S. Hofineister Irrevocable Trust; Scott R.

Hofineister Irrevocable Trust; Megan G. Hofineister Irrevocable Trust; Jamie S.

Hofineister Irrevocable Trust; George Hofineister; and Ascalon Enterprises, LLC [Adv.

Proc. 14-50986].

Response(s):

A. [Defendants] Motion to Dismiss (Filed 2/2/15) [Adv. 14-50986; Docket No. 5].

B. Memorandum of Points and Authorities in Support of Motion to Dismiss (Filed

2/2/15) [Adv. 14-50986; Docket No. 6].

Replies:

A. Plaintiffs' Opposition to Defendants' Motion to Dismiss Complaint (Filed 2/17/15)

[Adv. 14-50986; Docket No. 9].

24DOCS D~:198206.1 73864/001

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Related Documents:

A. Complaint (filed 12/2/14) [Adv. 14-50986; Docket No. 1].

B. Summons and Notice of Pretrial Conference (Filed 12/1.5/14) [Adv. 14-50986;

Docket No. 3].

C. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

14-50986; Docket No. 8].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

30. [Scheduling conference re:] Greenwood Forgings, LLC v. Anderson-Cook, Inc.;

Anderson-Cook, Inc. d/b/a MRA Industries, Inc. [Adv. Proc. 15-50032].

Response(s): None.

Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfers Pursuant to 11 U.S.C. §§ 547,

548, and 550 (Filed 1/6/15) [Adv. 15-50032; Docket No. 1].

B. Summons and Notice of Pretrial Conference (Filed 1/6/15) [Adv. 15-50032; Docket

No. 2].

C. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

15-50032; Docket No. 5].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

31. [Scheduling conference re:] Greenwood Forgings, LLC v. Commissioners of Public

Works, City of Greenwood, South Carolina; Duke Energy Carolinas, LLC F/K/A Duke

Energy Corporation; Reid Machinery, Inc.; ZF Lemforder Corporation; ZF Chassis

Components, LLC [Adv. Proc. 15-50033].

Response(s):

A. Answer and Affirmative Defenses of Duke Energy Carolinas, LLC to Complaint to

Avoid and Recover Fraudulent Transfers Pursuant to 11 U.S.C. §§ 547, 548, and 550

(Filed 2/4/15) [Adv. 15-50033; Docket No. 6].

Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfers Pursuant to 11 U.S.C. §§ 547,

548, and 550 (Filed 1/6/15) [Adv. 15-50033; Docket No. 1].

B. Summons and Notice of Pretrial Conference (Filed 1/6/15) [Adv. 15-50033; Docket

No. 2].

25ROCS DE:198206.1 73864/001

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C. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.

15-50033; Docket No. 5].

Status: This matter is continued to March 26, 2015 at 10:30 a.m.

UNCONTESTED MATTER WITHCERTIFICATION OF NO OBJECTION:

32. Debtors' Fifth Motion for Qrder Extending the Period Within Which Debtors May

Remove Actions Pursuant to 28 U.S.C. § 1452 and Federal Rule of Bankruptcy

Procedure 9027 (Filed 12/31/14) [Docket No. 1909].

Objection Deadline: February 18, 2105 at 4:00 p.m.

Response(s): None.

Related Document(s):

A. Certification of No Objection (Filed 2/23/15) [Docket No. 1987].

Status: A certification of no objection has been filed and submitted to chambers together

with the proposed order. This matter will not be going forward.

Dated: February 23, 2015 PACHULSKI STANG ZIEHL &JONES LLP

Laura Davis Jones (Bar No. 2436)

David M. Bertenthal (CA Bar No. 167624)

Colin R. Robinson (Bar No. 5524)

919 N. Market Street, 17th Floor

Wilmington, DE 19801

Telephone: 3 02-652-4100

Facsimile: 302-652-4400

Email: lj ones@pszj law. com

dbertenthal@pszj law.com

crgbinson@pszj law. com

Counsel for the Debtors and Debtors in Possession

26DOCS DE:198206.1 73864/001

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IN THE UNITED STATES BANKRUPTCY COURT

FOR THE DISTRICT OF DELAWARE

In re:

REV STONE INDUSTRIES, LLC, et a1.,3

Debtors.

REVSTpNE INDUSTRIES, LLC,

Plaintiff,

v.

GEORGE S. HOFMEISTER, et al.,

Defendants.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

KEENELAND ASSOCIATION, INC. and NELSON E.

CLEMMENS,

Defendants.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

FASICr-TIPTON COMPANY, INC.,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

DFB HOLDINGS, INC. AND JJ SEVILLE, LLC,

Defendants,

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

JMP INDUSTRIES, INC.,

Defendant.

Chapter 11

Case No. 12-13262 (BLS)

Jointly Administered

Adv. Prow No. 14-50033 (BLS)

Adv. Proc. No. 14-50467 (BLS)

Adv. Proc. No. 14-50468 (BLS)

Adv. Proc. No. 14-50522 (BLS)

Adv, Proc. No. 14-50523 (BLS)

3 The Debtors in these Chapter 11 Cases and the last four digits of each Debtor's federal tax identification numbers

are: Revstone Industries, LLG (7222); Spara, LLC (6613); Greenwood Forgings, LLC (9285); and US Tool &

Engineering, LLC (6450). The location of the Debtors' headquarters and the service address for each Debtor is:

Revstone Industries, LLC, et al., c/o Huron Consulting Group Inc., 900 Wilshire Drive, Suite 270, Troy, MI 48084,

Attn: John C. DiDonato, Chief Restructuring Officer.

DOCS DE:198206.1 73864/001

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 27 of 41

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REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

BILL E. DUKE and HI-CRAFT ENGINEERING, INC.,

Defendants.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

Cl2ESTMARK BANK,

Defendant.

REVSTONF INDUSTRIES, LLC,

Plaintiff,v.

RADCO CONSTRUCTION SERVICES, INC.,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

PENN RIDGE FARMS LLC,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

HOLMES, HOLLISTER & CO.,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

NELSON E. CLEMMENS,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

TURNBERRY INVESTORS, LLC,

Defendant.

REVSTONE INDUSTRIES, LLC,

DOCS DE:198206.1 73864/001

28

Adv. Proc. No. 14-50649 (BLS)

Adv. Proc. No. 14-50650 (BLS)

Adv. Proc. No. 14-50651 (BLS)

Adv. Proc. No. 14-50652 (BLS)

Adv. Proc. No. 14-50654 (BLS)

Adv. Proc. No. 14-50655 (BLS)

Adv. Proc. No. 14-50656 (BLS)

Adv. Proc. No. 14-50974 (BLS)

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 28 of 41

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Plaintiff,v.

COMV~ST CAPITAL, LLC,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

SIMON PLC ATTORNEYS &COUNSELORS,

Defendant.

REVSTONE INDUSTRIES, LLC,

P1ainEiff,v.

NL VENTURES VI, L,P.,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

SCOTT R. HOFMEISTER AND GEORGE S.

HOFMEISTER,

Defendants.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v,

MID-STATES CAPITAL, LLC,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

AMI MORTON FABRICATION, LLC,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

PATRICK SMITH,

Defendant.

REVSTONE INDUSTRIES, LLC,

Plaintiff,

DOGS DE:198206.1 73864/001

29

Adv. Proc. No. 14-50975 (BLS)

Adv. Proc. No. 14-50976 (BLS)

Adv. Proc. No. 14-50977 (BLS)

Adv. Proc. No. 14-50978 (BLS)

Adv. Proc. No. 14-50979 (BLS)

Adv. Proc. No. 14-50980 (BLS)

Adv. Froc. No. 1A-50981 (BLS)

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 29 of 41

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V.

GSL OF ILL., LLC,

Defendant.

OFFICIAL COMMITTEE OF UNSECURED

~REDITpRS OF REVSTONE INDUSTRIES, LLC, onbehalf of REVSTONE INDUSTRIES, LLC,

Plaintiff,v.

DnNALD B, LIPTON, SUSAN G. LIPTON, DONALD

B. I,IFTON, ATTORNEY AT LAW, PLLC, THE

LII'TQN COMPANY, LLC, and GEORGE S.

HOFMEISTER,

Defendants.

SPARA, LLC,

Plaintiff,v.

SCOTT R. HOFMEISTER AND GEORGE S.HOFMEISTER,

Defendants.

SPARA, LLC,

Plaintiff,v.

REVSTONE CHINA BVI HOLDING LTD., REVSTONE

HONG KONG BVI HOLDING LIMITED, REVSTONE

INDUSTRIF,S (HONG KONG) COMPANY LTD.,GEORGE S. HOFMEISTER, HOMER W. MCCLARTY,

AS TRUSTEE OF THE MEGAN G. HOFMEISTERIRREVOCABLE TRUST, HOMER W. MCCLARTY, AS

TRUSTEE OF THE SCOTT R. HOFMEISTERIRREVOCABLE, TRUST, and HOMER W.MCCLARTY, AS TRUSTEE OF THE JAMIE S.HOFMEISTER IRREVOCABLE TRUST,

Defendants.

OFFICIAL COMMITTEE OF UNSECUREDCREDITORS OF REVSTONE INDUSTRIES,LLC asassignee of and on behalf of Revstone Industries, LLC,debtor and debtor-in-possession; and SPARA, LLC,debtor and debtor-in-possession,

Plaintiffs,

v.

HOMER W. MCCLARTY, AS TRUSTEE OF THESCOTT R. HOFMEISTER IRREVOCABLE TRUST,MEGAN G. HOFMEISTER IRIZ.EVOCABLE TRUST,

DOCS DE:198206.1 73864/00]

30

Adv. Proc. No. 14-50983 (BLS)

Adv. Proc. No. 14-50984 (BLS)

Adv. Proc. No. 14-50985 (BLS)

Adv. Proc. No. 14-50986 (BLS)

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 30 of 41

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JAMIE S. HOFMEISTER IRREVOCABLE TRUST;SCOTT R. HOFMEISTER IRREVOCABLE TRUST;MEGAN G. HOFMEISTER IRREVQCABLE TRUST;JAMIE S. HOFMEISTER IRREVOCABLE TRUST;GEORGE HOFMEISTER; and ASCALONENTERPRISES, LLC,

Defendants.

GREENWOOD FORGINGS, LLC.,

Plaintiff,v.

ANDERSON-COOK, INC.; ANDERSON —COOK, INC.

D/B/A MRA INDUSTRIES, INC.

Defendant(s).

GREENWOOD FORGINGS, LLC.,

Plaintiff,

COMMISSIONERS OF PUBLIC WORKS, CITY OF

GREENWOOD, SOUTH CAROLINA; DUKE ENERGY

CAROLINAS, LLC f/k/a DUKE ENERGY

CORPORATION; REID MACHINERY, INC.; ZF

LEMFORDER CORPORATION; ZF CHASSIS

COMPONENTS, LLC.Defendant(s).

Adv. Proc. No. 15-50032

Adv. Proc. No. 15-50033

CERTIFICATE OF SERVICE

I, Colin R. Robinson, hereby certify that on the 23rd day of February, 2015, I

caused a copy of the following documents) to be served on the individuals on the attached

service list(s), in the manner indicated thereon:

Notice OfAgenda For Hearzng On Matters Scheduled For February 25, 2015

at 10:00 a.m. Before The Honorable ]3rendan L. Shannon At The United States

Bankruptcy Court Tor The District Of Delaware, Located At 824 Market Street;

6th Floor, Courtroom Nn. 1, Wilmington, Delaware 19801

C~~ ~-- ~Colin R. Robinson (Bar No. 5524)

31DOGS llE:198206.1 73864/001

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 31 of 41

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Revstone 2/25/15 Agenda Special

Service ListCase No. 12-13262 (BLS)Document No. 19835313 —Overnight Delivery48 —Email Delivery

Overnight DeliveryPatrick Smithc/o Commando Lock Company, LLC1485 Temple City DriveTroy, Michigan 48084

Overnight DeliveryAnderson-Cook, Inc.Attn; Kim C. Anderson, Registered Agent

44785 Macomb Industrial Drive

Clinton Township, MI 48036

Overnight DeliveryAnderson-Cook, Inc. d/b/a MRA Industries, Inc

Attn: Kim C. Anderson, Registered Agent

44785 Macomb Industrial Drive

Clinton Township, MI 48036

Overnight DeliveryCommissioners of Public Works,

City of Greenwood, South Carolina

Arthur C. Bush, Commissioner

106 Lodge Drive

Greenwood, SC 29646-1908

Overnight DeliveryCommissioners of Public Works,

City of Greenwood, South Carglina

Michael G. Monaghan, Commissioner

300 Lodge Drive

Greenwood, SC 29646-1913

Overnight DeliveryCommissioners of Public Works,

City of Greenwood, South Carolina

Henry O. Watts, Commissioner

319 Taggart AvenueGreenwood, SC 29646-3241

Overnight AeliveryZF Lemforder CorporationAttn: Kurt Mueller, President15811 Centennial Drive

Northville, MI 48168

Overnight DeliveryZF Lemforder Corporationc/o NC Secretary of State, Registered Agent

2 South Salisbury SheetRaleigh, NC 27601

Overnight DeliveryZF Chassis Components, LLC

Attn: ZF North America, Inc., Member

15811 Centennial Drive

Northville, MI 48168

Overnight DeliveryZF Chassis Components, LLC

c/o CT Corporation System, Registered Agent

150 Fayetteville StreetBox 1011Raleigh, NC 27602-1011

Overnight DeliveryReid Machinery, Inc.Attn: Edward Reid, Registered Agent

3030 Martin Luther King Blvd.

Lansing, MI 48910

Email &Overnight Delivery

[email protected] D. Smith24200 Bramblewood Dr.Novi, MI 48374

Email &Overnight Delivery

[email protected]

James O'Toole547 Will ParkwayVersailles, KY 40383

Emailctoms@wtpla~~.com(Counsel for Gratiot, Bill Duke & Hi-Craft)

Chad J. Toms, Esquire

Whiteford Taylor Preston

The Renaissance Centre, Suite 500

405 North King StreetWilmington, DE 19801-3700

nn~o nr.inooco a vo ocn inm

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 32 of 41

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[email protected]

(Counsel for Myra Moreland)

David W. Carickhoff ,Esquire

ARCHER & GREINER, P.C.

300 Delaware Avenue, Suite 1370Wilmington, DE 19801

Emailj«[email protected]@ycst.com(Counsel for Hillsdale Salaried Pension

Plan and Hillsdale Hourly Pension Plan)

Joel A. Waite, EsquireKenneth J. Enos, EsquireYoung Conaway Stargatt &Taylor, LLP

1000 North King StreetWilmington, Delaware 19801

[email protected]

[email protected]

(Counsel for Hillsdale Salaried Pension

Plan and Hillsdale Hourly Pension Plan)

Dennis J. Connolly, EsquireKevin M. Hembree, Esquire

ALSTON &BIRD LLP1201 Peachtree StreetAtlanta, Georgia 30309-3424

[email protected](Counsel for Crestmark Bank)

Brett D. Fallon, Esquire

MORRIS JAMES LLP

500 Delaware Avenue, Suite 1500

Wilmington, DE 19801

[email protected]@jaffelaw.com(Counsel for• Crestmark Bank)

Thomas E. Coughlin, EsquirePaul R. Hage, EsquireJaffe, Raitt, Heuer &Weiss, P.C.

27777 Franklin Road, Suite 25Q0Southfield, MI 48034-8214

[email protected] B. Lifton Esquire30600 Telegraph Rd., Ste, 1240

Bingham Farms, MI 48025

[email protected] C. V. Bailey154 Crestwood DriveLexington, KY 40503

[email protected](Counsel to Daniel V. Smith)

Ryan HeilmanWOLFSON BOLTON PLLC

3150 Livernois, Suite 275Troy, Michigan 48083

[email protected] V. Smith

Emailmradtke@shaw~shman.com(Counsel to GSL of ILL.)

Mark L. RadtkeShaw Fishman Glantz & Towbin LLC

321 N. Clark St., Suite 800

Chicago, Illinois 60654

[email protected]

Homer W. McClarty, Esq.Morgan & McClarty PC19785 W. 12 Mile Road,

No. 331Southfield, MI 49424

[email protected]

[email protected]

(Counsel to DFB Holdings & JJ Seville)

Karen Bifferato, Esq.Kelly M. Conlan, Esq.Connolly Gallagher LLP

1000 N. West Street, Suite 1400

Wilmington, DE 19801

r.~~r r~r.inooco i ^roo~ninni

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 33 of 41

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[email protected]@ millercan~eld.eom(Counsel to DFB Holdings & JJ Seville)Marc N. Swansgn, Esq.Timothy A. Fusco, Esq.Miller Canfield150 West Jefferson, Suite 2500Detroit, Michigan 4822G (USA)

Emailgfinizio@1~ayardla~s~.comemiller n~bayardlaw.com(Counsel to Radco Construction)

GianCla~dio Finizio, EsquireF,van T. Miller, EsquireBayard, P.A.222 Delaware Avenue, Suite 900Wilmington, DE 19899

[email protected](Counsel to Penn Ridge Farms)Elio Battista, Jr., esquirePARKOWSKI, GUERKE & SWAYZE, P.A.800 King Street, Suite 203Wilmington, DE 19801

[email protected]@[email protected](Counsel to Comvest)Donna L. Culver, Esq.Robert J. Dehney, Esq.Andrew R. Remming, Esq.Morris Nichols Arsht & Tunnell, LLP1201 North Market Street, 16~~' FloorWilmington, DE 19899-1347

Email: [email protected](Counsel to Comvest}Randall L. Klein, Esq.Goldberg Kohn, Ltd.55 East Monroe Street, Ste. 3300Chicago, IL 60603

Emailj [email protected](Counsel to Simon PLC)Johnna M, Darby, Esq.Hiller & Arban, LLC1500 N. French Street, 2°d FloorWilmington, DE 19801

[email protected](Counsel to NL Ventures)Michael M. Parker, Esq.Norton Rose Fulbright300 Convent StreetSuite 2100San Antonio, TX 78205-3792

[email protected](Counsel to Mid-States Capital)Bill Hazeltine, Esq.Sullivan Hazeltine Allinson LLC901 North Market Street, Suite 1300Wilmington, DE 19801

Email: [email protected](Counsel to Bill Duke & Hi-Craft)Jason Wayne Bank, Esq.Kerr, Russell and Weher, PLC500 Woodward AvenueSuite 2500Detroit, MI 48226

Email: [email protected](Counsel to Nelson Clemmens)Kenneth E. Aaron, EsquireWeir &Partners LLP824 Market Street, Suite 800Wilmington, DE 19899

Email: [email protected]@millerwells.coin(Counsel to Nelson Clemmens)David S. Kaplan, EsquireCasey M. Keller, EsquireMiller Wells PLLC300 E. Main Street, Suite 360Lexington, KY 40507

r~~nc r~r..ino~co i ~oocn inns

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 34 of 41

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Email:

[email protected]

[email protected]

(Counsel to the Limbrights)

Bruce N. Elliott, Esq.Joy M. Glovick, Esq.Conlin, McKenny & Philbrick P.C.

350 South Main Street, Suite 400

Ann Arbpr, MI 48104

Email: [email protected]

(Counsel tp the Limbrights)

Donald M. Ransom, Esq.

Casarino Christman Shalk

Ransom &Doss, P.A.405 N. King St., Suite 300

P.Q, Box 1276Wilmington, DE 19801

Email: [email protected]

(Counsel to Keeneland)

Joseph H. Huston, Jr.

STEVENS &LEE, P.C.

1105 North Market Street, Suite 700

Wilmington, DE 19801

Email: [email protected]

[email protected]

j [email protected]

(Counsel to Keeneland)

George D. Smith

Joseph M. Scott, Jr.

Jessica L. Kaurylko

STOLL KEENON OLDEN PLLC

300 West Vine Street, Suite 2100

Lexington, KY 405p7-1801

Email: [email protected](Counsel to Holmes Hollister)Thomas T. Holmes, Esq.Holmes, Hollister & Co,1111 Superior Avenue East, Suite 1400

Cleveland, Ohio 44114-2507

Email: jshrum@~verbsullivan.com

dr~verb@~verbsullivan. cone

(Counsel to Holmes Hollister)

"J" Jackson Shrum, Esq.

Duane Werb, Esq.Werb &Sullivan300 Delaware Avenue, Suite 1300

Wilmington, Delaware 19801

Email: [email protected]

(Counsel to Fasig-Tipton)

Joseph H. Huston, Jr.

STEVENS &LEE, P.C.

1105 North Market Street, Suite 700

Wilmington, DE 19801

Email: ctcone@gmala~v.com

(Counsel to Fasig-Tipton)

C. Timothy Cone, Esq.

Gess Mattingly &Atchison, P.S.C.

201 West Short Street

Lexington, Kentucky 40507

Email: [email protected]

(Counsel to Duke Energy Carolinas)

John D. Demmy, EsqStevens &Lee, P.C.1105 North Market Street, 7th Floor

Wilmington, DE 19801

r~~~c nn.inoo co i ~o own inns

Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 35 of 41

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Revstone Consolidated Service List (Fax)

Lead Case Na. 12-13262Document No. 18582411 —VIA E-MAILO1 -EXPRESS MAIL31 —VIA FACSIMILEOS —OVERNIGHT MAIL

EXPRESS MAILSecretary of StateDivision of Corporations -Franchise Tax

P.q. Box 898Dover, DE 19903

OVERNIGHT 1VIAILSecurities &Exchange Commission

Office of General Counsel -Bankruptcy

100 F. Street, NEWashington, DC 20549

OVERNIGHT MAILAndrew CalamariSecurities &Exchange CommissionNew York Regional Office3 World Financial Center, Suite 400

New York, NY 10281

OVERNIGHT MAILDelaware State Treasury820 Silver Lake Blvd., Suite 100

Dover, ICE 19904

OVERNIGHT MAIL(Counsel to Native American Logistics

Worldwide, LLC)Kevin N. SummersDean & Fulkerson, P.C.801 W. Big Beaver Road, Suite 500Troy, MI 48084

OVERNIGHT MAIL(Counsel to Multi-Precision Detail, Inc.)

Steven A. SimanSteven A. Siman, P.C.3250 W. Big Beaver, Suite 344Troy, MI 48084

VIA E-MAIL(Counsel for (i) Homer W. McClarty asTrustee for the Megan G. Hofineiste~Irrevocable Trust, the Scott R. Hofineister

Irrevocable TNust; and the Jamie S.Hofineister IrNevocable Trust; (ii) AscalonEnterprises, LLC.; and (iii) GeorgeHofineister)Evan O. WillifordThe Williford Firm LLC901 N. Market Street, Suite 800Wilmington, DE 19801Email:[email protected]

VIA E-MAILDavid BoyleAirgas, Inc.259 Radnor-Chester Road, Suite 100

P. O. Box 6675Radnor, PA 01908Email: [email protected]

VIA ~-MAILSecretary of Labor, U.S. Department of

LaborRuben R. ChapaSenior Trial Attorney, Office of the Solicitor

U.S. Department of Labor230 South Dearborn, Room 844

Chicago, IL 60604Email: [email protected]

VIA E-MAILSecretary of Labor, U.S. Department of

LaborMatthew M. ScheffTrial Attorney - U.S. Department of Labor

Office of the Solicitor1240 E. 9th Street, Room 881Cleveland, OH 44199Email: [email protected]

DOCS DE:185824.1 73864/001

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VIA E-MAIL(Counsel to Gary Walter, Vigin Hoey andDavid Bagby)Donald C. DarnellDarnell Law Offices7926 Ann Arbor StreetDexter, MI 48130~inail: dondarnell@darnell-la~v.com

VIA E-MAIL(counsel for (i) Homer W. McClarty asTrustee for the Megan G. HofineisterIrrevocable Trust, the Scott R. HofineisterIrrevocable Trust, and the Jamie S.Hofineister Irrevocable Trust; (ii) Ascalon

Enterprises, LLC.; and (iii) GeorgeHofineister)Sheldon S. TollSheldon S. Toll PLLC2000 Town Center, Suite 2100Southfield, MI 48075Email: [email protected]

VIA E-MAIL(Counsel to Bry-Mac, Inc. d/b/a Dietech

Tooling Solutions)Bradley J. FisherScholten Fant, P.C.l OQ N. Third StreetGrand Haven, MI 49417Email: [email protected]

VIA ~-MAIL(Counsel to Oakland County Treasurer)

Richardo I. Kilpatrick, EsquireKilpatrick &Associates, P.C.903 North Opdyke Road, Suite CAuburn Hills, MI 48326Email: [email protected]

VIA EMAIL(PBGC)Cassandra B. Caverly, EsquireDesiree M. Amador, EsquireM. Katie Burgess, EsquirePension Benefit Guaranty Corp.Office of the Chief Counsel1200 K Street, N.W.Washington, DC 20005Email: [email protected];[email protected];[email protected]

VIA EMAIL(Fee Examiner)John F. Theil, EsquireStuart, Maue, Mitchell &James Ltd.

3840 McKelvey RoadSt. Louis, MO 63044Email: [email protected]

VZA EMAIL(Counsel to GE CF Mexico of S.A. de C.V.)Kurt F. Gwynne, Esquire and Lucy Qiu,

EsquireReed Smith LLP1201 N. Market Street, Suite 1500Wilmington, DE 19801Email: kg~;[email protected]

VIA EMAIL(Counsel to Cole Taylor Bank)Victoria A. Guilfoyle, EsquireBlank Rome LLP1201 Market Street, Suite $00Wilmington, DE 19801Email: [email protected]

VIA FACSIMILEJane LeamyOffice of the United States Trustee844 King Street, Suite 2207Lockbox 35Wilmington, DE 19801Fax No.: 302.573.6497

DOCS DE:185824.1 73864/001 2

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VIA FACSIMILEZillah A. FramptonDelaware Division of RevenueBankruptcy AdministratorCSOB 8t" Floor82Q N. French StreetWilmington, De 19801Fax No.: 302-577-8632

`JIA FACSIMILE(United States Attorney)Ellen W. Slights, EsquireUnited States Attorney's OfficeDistrict of Delaware1007 N. Orange Street, Suite 700Wilmington, DE 19801

Fay Nn.: 302.573.6431

VIA FACSIMILEInternal Revenue ServicePO Box 7346Philadelphia, PA 19101-7346Fax No.: 855-235-6787

VIA FACSIIVIILE(Co-counsel to Debtor)Brian Trust, EsquireHoward S. Beltzer, EsquireFrederick D. Hyman, EsquireMayer Brown LLP1675 BroadwayNew York, NY 10019Fax No.: 212.262.1910

VIA FACSIMILE(Chrysler Group LLC)Sheryl L. Toby, EsquireDykema Gossett PLLC39577 Woodward Ave., Suite 300Bloomfield Hills, MI 48304Fax No.: 248.203.0763

VIA FACSIMILE(JTEKT North America, Inc.)Michael E. Baum, EsquireDaniel J. Weiner, EsquireJeffery J. Sattler, EsquireSchafer and Weiner, PLLC40950 Woodward Ave., Ste. 100Bloomfield Hills, MI 48304Fax No.: 248.282.1933

VIA FACSIMILE(Ford Motor Company)Karen C. Bifferato, EsquireConnolly Gallgaher LLP1000 West Street, Suite 1400Wilmington, DE 19801Fax No.: 302.757.7299

VIA FACSIlYIIL~(Ford Motor Company)Stephen S. LaPlante, EsquireJonathan S. Green, EsquireMarc N. Swanson, EsquireMiller, Canfield, Paddock and Stone, P.L.C.

150 West Jefferson, Suite 2500Detroit, MI 48226Fax No.: 313.496.8452

VIA FACSIMILE(Airgas, Inc. and related Airgas entities)

Kathleen M. Miller, EsquireSmith, Katzenstein &Jenkins LLPThe Corporate Plaza800 Delaware Avenue, Suite lOgOP. O. Box 410Wilmington, DE 19899Fax No.: 302.652.8405

DOCS D~:185824.1 73864/001 3

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VIA FACSIMILE(Boston Financial Graup)Stuart M. Brown, Esquire,R. Craig Martin, EsquireDLA Piper LLP (iJS)1201 North Market StreetSuite 2100Wilmington, Delaware 19801Fax No.: X02.394.2341

VIA FACSIMILE(Boston Financial Group)Gregg M. Galardi, EsquireGabriella Zborovsky, EsquireILA Piper LLP (US)1251 Avenue of the Americas, 27th doorNew York, NY 10020Fax No.: 212.884.8540

VIA FACSIMILE(Nexteer Automotove Corporation)Thomas B. Radom, EsquireButzel Long, PCStoneridge West41000 Woodward AvenueBloomfield Hills, MI 48304Fay No.: 248.2581439

VIA FACSIMILE(Schoeller Arca Systems, Inc.)Carl N. Kunz, III, EsquireMorris James LLP500 Delaware Avenue, Suite 1500P. O. Box 2306Wilmington, DE 19801Fax No.: 302.571.1750

VIA FACSIMILE(United Steelworkers)David R. Jury, EsquireAssociate General CounselUnited SteelworkersFive Gateway Center, Room 807Pittsburgh, PA 15222Fax No.: 412.562.2429

VIA FACSIMILE(United Steelworkers)Susan E. Kaufman, EsquireCooch and Taylor, P.A.1000 West Street, 10th FloorP. O. Box 1680Wilmington, DE 19801Fax No.: 302.984.3939

VIA FACSIMILE(Counsel to Official Committee ofUnsecured Creditors of Revstone Industries,LLC)Matthew P. Ward, EsquireSteven K. Kortanek, EsquireMark L. Degrosseilliers, EsquireWomble Carlyle Sandridge &Rice, LLP222 Delaware Avenue, Suite 1501Wilmington, DE 19801Fax No.: 302.661.7738

VIA FACSIMILE(Counsel to Bridgeport Capital FundingLLC)Patrick J. Reilly, EsquireCole, Schotz, Meisel, rorman &Leonard,P.A.500 Delaware Avenue, Suite 1410Wilmington, DE 19801Fax No. 302-574-2104

VIA FACSIMILE(Counsel to PCG Acquisitign Corporation)Aaron L. Hammer, EsquireChristopher J. Horvay, EsquireSuger Felsenthal Grais &Hammer LLA30 N. LaSalle Street, Suite 3000Chicago, IL 60602Fax No. 312-372-7951

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VIA FACSIMILENeil HerskowkitzRiverside ClaimsPQ Box 62EPlanetarium StationNew York, NY 10024Fax No. 212-501-7088

VIA FACSIMILE(Counsel tQ GE CF Mexico of S.A. de C.V.)Michael J. Venditto, EsquireReed Smith LLP599 Lexington AvenueNew York, NY 10022Fax No. 212-521-5450

VIA FACSIMILE(Counsel to Cole Taylor Bank)Michael B. Schaedle, EsquireBlank Rome LLPOne Logan SquarePhiladelphia, PA 19103Fax No. 215-569-5555

VIA FACSIMILE(Counsel to Shiloh Die Cast Midwest LLC)Brian A. Sullivan, EsquireWerb &Sullivan300 Delaware Avenue, Suite 1300P.O. Box 25046Wilmington, DE 19899Fax No. 302-652-1111

i~IA FACSIMILE(Counsel to Shiloh Die Cast Midwest LLC)Steve E. Pryatel, EsquireLawrence S. Crowther, EsquireWegman, Hessler & Vanderburg6055 Rockside Wood Blvd., Suite 200Cleveland, OH 44131Fax No. 216-642-8826

VIA FACSIMILE(Counsel to Plex Systems, Inc.)Michael A. Fleming, EsquirePlunkett Cooney38505 Woodward Avenue, Suite 2000Bloomfield Hills, MI 48304Fax No. 248-901-4040

VIA FACSIMILECounsel to RI SPC)Thomas J. Francella, Jr., EsquireWhiteford Taylor &Preston LLC405 North King Street, Suite 500Wilmington, DE 19801Fax No. 302-357-3272

VIA FACSIMILE(Counsel to RI SPC)Andrew J. Gallo, EsquireBingham McCutchen, LLPOne Federal StreetBoston, MA 02110Fax No. 617-951-8736

VIA FACSIMILE(Counsel to Legacy Group Lighting, LLC)Anthony R. Paesano, EsquirePaesano Akkashian7457 Franklin Road, Suite 200Bloomfield Hills, MI 48301Fax No. 248-792-6885

VIA FACSIMILE(Counsel to Myra Moreland)Elias T. Xenos, EsquireThe Xenos Law Firm, PLC550 W. Merrill Street, Suite 100Birmingham, MI 48009Fax No. 248-498-6272

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VIA FACSIMILETennessee Dept of Environment andConservationc/o TN Attorney General's Office,Bankruptcy DivisionLaura L. McCloud, EsquirePO Box 2Q207Nashville, TN 37202-0207Fax No. 615-741-3334

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