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日志

谷开来《胜诉在美国》一书涉及的案件

已有 973 次阅读2019-10-13 01:10 |个人分类:法律|系统分类:法律

网上有人提起,我查看了一下。

U.S. Bankruptcy Court
Southern District of Alabama (Mobile)
Bankruptcy Petition #: 90-10340

Assigned to:?BANKRUPTCY JUDGE WILLIAM S. SHULMAN
Chapter 7
Previous chapter 11
Voluntary
Asset
Date filed:??02/21/1990
Date converted:??10/19/1990
Date terminated:??12/28/2000
341 meeting:??02/05/1991

Debtor 1
Dynamic Limited Partnership
Post Office Box 490
Montrose, AL 36559
BALDWIN-AL

represented byJohn P. Whittington
1400 Park Place Tower
Birmingham, AL 35203
(205) 521-8000

Trustee
Lonnie L. Mixon
PO Box 1467
Fairhope, AL 36533
(251) 929-2493
represented byIrvin Grodsky
P.O. BOX 3123
Mobile, AL 36652-3123
(251) 433-3657
Email:?[email?protected]

Martin Steven Kenney
Trump Parc East
100 Central Park Sourth #5-C
New York, NY 10019
(212) 757-0288

Miller A. Widemire
2308 First National Bank Bldg.
Mobile, AL 36602
(251) 438-4100
TERMINATED: 09/09/1993

Filing Date#Docket Text
02/21/1990?1Voluntary Petition missing documents: Schedule A - J Due on 3/8/90 (Past,Emp.) (Entered: 05/01/1992)
02/21/1990?1Twenty Largest Unsecured Creditors (Past,Emp.) (Entered: 05/01/1992)
03/09/1990?2341 Meeting of Creditors Scheduled For 2:00 4/10/90 At meeting room ;Last Day to File Proofs Of Claim: 7/9/90 (Past,Emp.) (Entered: 05/01/1992)
03/16/1990?6Schedules and Statement of Affairs filed. (Past,Emp.) (Entered: 05/01/1992)
03/26/1990?8Application By Debtor Dynamic Limited Partnership To Employ Bradley, Arant, Rose & White . (Past,Emp.) (Entered: 05/01/1992)
04/04/1990?11Order Granting [8-1] Application To Employ Bradley, Arant, Rose & White by Dynamic Limited Partnership . (Past,Emp.) (Entered: 05/01/1992)
05/01/1990?16Amended Schedules A And Certificate of Service. (Past,Emp.) (Entered: 05/01/1992)
06/05/1990?17341 Meeting Held and Adjourned Sine Die. (Past,Emp.) (Entered: 05/01/1992)
09/07/1990?30Motion by Judge Gordon B. Kahn To Convert Case From Chapter 11 to Chapter 7 (Past,Emp.) (Entered: 05/01/1992)
09/07/1990??Hearing Re: [30-1] Motion To Convert Case From Chapter 11 to Chapter 7 by Gordon B. Kahn schd For 9:30 10/16/90 at courtroom no. 1 (Past,Emp.) (Entered: 05/01/1992)
10/19/1990?39Order Granting [30-1] Motion To Convert Case From Chapter 11 to Chapter 7 by Gordon B. Kahn Lonnie Mixon Appointed Trustee; . (Past,Emp.) (Entered: 05/01/1992)
10/26/1990?41Application By Trustee Lonnie L. Mixon To Employ Miller A. Widemire . (Past,Emp.) (Entered: 05/01/1992)
11/06/1990?43Order Granting [41-1] Application To Employ Miller A. Widemire by Lonnie L. Mixon . (Past,Emp.) (Entered: 05/01/1992)
11/13/1990?45Motion Filed By Creditor Hancock Bank For Relief From Stay (Williams,B.) (Entered: 08/11/1994)
11/13/1990??Filing Fee Paid in Full RE: [45-1] Motion For Relief From Stay by Hancock Bank ( Filing Fee $ 60.00 Receipt # R4844991) (Williams,B.) (Entered: 08/11/1994)
12/04/1990?51Schedules and Statement of Affairs filed. (Past,Emp.) (Entered: 05/01/1992)
12/04/1990?52Debtor's Report Under Rule 1019(6) (Past,Emp.) (Entered: 05/01/1992)
12/06/1990?54Order with Notice RE: Rule 1019(6) Report (Past,Emp.) (Entered: 05/01/1992)
01/04/1991?61341 Meeting of Creditors Scheduled For 2:00 2/5/91 At meeting room ;Last Day to File Proofs Of Claim: 5/6/91 (Past,Emp.) (Entered: 05/01/1992)
01/04/1991?62Amended Statement of Affairs And Certificate of Service. (Past,Emp.) (Entered: 05/01/1992)
02/04/1991?66Application By John P. Whittington for Debtor Dynamic Limited Partnership, Debtor Dynamic Limited Partnership For Compensation ( Fees: $ 25,828.75, Expenses: $ 1,897.58) . (Williams,B.) (Entered: 10/24/1994)
03/04/1991?70Amended Schedules Current Income/Expenses And Certificate of Service. (Past,Emp.) (Entered: 05/01/1992)
06/13/1991??Complaint (91-1133) Hancock Bank vs. Lonnie L. Mixon . NOS 435 Validity/Priority/Extent Lien . ( Filing Fee $ 120.00 Receipt # 4848840) (Smith,J.) (Entered: 05/11/1992)
09/27/1991??Complaint (91-1230) Merit Insulation Company vs. Dynamic Limited Partnership . NOS 435 Validity/Priority/Extent Lien . ( Filing Fee $ 120.00 Receipt # 4850649) (Past,Emp.) (Entered: 07/08/1992)
02/21/1992??Complaint (92-1052) Lonnie L. Mixon vs. China National Technical Import & Export. NOS 454 Recover Money/Property , NOS 434 Injunctive Relief . ( Filing Fee $ 120.00 Receipt # 062766) (Smith,J.) (Entered: 05/13/1992)
02/21/1992??Complaint (92-1052) Lonnie L. Mixon vs. China National Technical Import & Export. NOS 454 Recover Money/Property , NOS 434 Injunctive Relief . ( Filing Fee $ 120.00 Receipt # 062766) (Smith,J.) (Entered: 05/13/1992)
02/24/1992??Complaint (92-1052) Lonnie L. Mixon vs. China National Techical Import & Export . NOS 434 Injunctive Relief . ( Filing Fee $ 120.00 Receipt # 062760) (Past,Emp.) (Entered: 05/22/1992)
03/18/1992?97Motion By M. E. Wynne To Withdraw As Attorney of Record for China National Technical Import & Export Corp, Dalian Branch . (Past,Emp.) (Entered: 05/01/1992)
04/09/1992?98Motion by Trustee Lonnie L. Mixon for Order to debtor to file statement pursuant to Rule 1007(g) & to provide indemnity (Past,Emp.) (Entered: 05/01/1992)
04/13/1992??Hearing Re: [97-1] Motion M. E. Wynne To Withdraw As Attorney of Record for China National Technical Import & Export Corp, Dalian Branch schd For 9:30 4/24/92 at courtroom no. 1 (Past,Emp.) (Entered: 05/01/1992)
04/13/1992??Hearing Re: [98-1] Motion for Order to debtor to file statement pursuant to Rule 1007(g) & to provide indemnity by Lonnie L. Mixon schd For 2:00 4/24/92 at courtroom no. 1 (Past,Emp.) (Entered: 05/01/1992)
04/24/1992??Hearing Held Re: [97-1] Motion M. E. Wynne To Withdraw As Attorney of Record for China National Technical Import & Export Corp, Dalian Branch . (Past,Emp.) (Entered: 05/01/1992)
04/29/1992?81341 Meeting Held and Adjourned Sine Die. (Past,Emp.) (Entered: 05/01/1992)
04/29/1992??Hearing Held Re: [98-1] Motion for Order to debtor to file statement pursuant to Rule 1007(g) & to provide indemnity by Lonnie L. Mixon . (Past,Emp.) (Entered: 05/01/1992)
04/30/1992?99Order Denying [97-1] Motion M. E. Wynne To Withdraw As Attorney of Record for China National Technical Import & Export Corp, Dalian Branch . (Past,Emp.) (Entered: 05/01/1992)
05/11/1992?100Order Granting [98-1] Motion for Order to debtor to file statement pursuant to Rule 1007(g) & to provide indemnity by Lonnie L. Mixon . (Past,Emp.) (Entered: 05/21/1992)
05/20/1992?101Response By Interested Party Jack W. Boykin To [100-1] Order . (Past,Emp.) (Entered: 05/21/1992)
05/29/1992??Complaint (92-1165) Lonnie L. Mixon vs. Capital Controls Company, Inc. . NOS 454 Recover Money/Property . ( Filing Fee $ 120.00 Receipt # 064331) (Past,Emp.) (Entered: 06/02/1992)
05/29/1992??Complaint (92-1166) Lonnie L. Mixon vs. Industrial Chemicals, Inc. . NOS 454 Recover Money/Property . ( Filing Fee $ 120.00 Receipt # 064332) (Past,Emp.) (Entered: 06/02/1992)
07/16/1992??Adversary Case (91-1230) Closed. (Past,Emp.) (Entered: 07/16/1992)
07/28/1992??Adversary Case (92-1165) Closed. (Past,Emp.) (Entered: 07/28/1992)
03/01/1993?102Trustee Quarterly Status Report. (Williams,B.) (Entered: 03/02/1993)
03/03/1993?104Trustee's Notice of Proposed Sale. Scheduled For 4/1/93 at 9:00 a.m. Objections date on or before 3/25/93 (Real Property) -69- (Williams,B.) (Entered: 03/09/1993)
03/04/1993?103Trustee's Report Of No Sale Of Property (Proposed on 10/24/90). (Williams,B.) (Entered: 03/04/1993)
05/24/1993?105Trustee's Report Of Sale Of 1988 Chev. PU Truck. (Smith,S.) (Entered: 05/25/1993)
07/19/1993??Complaint (93-1232) Lonnie L. Mixon vs. Eddie Myers, as Tax Collector, etal . NOS 454 Recover Money/Property . ( Filing Fee $ 120.00 Receipt # 069532) (Williams,B.) (Entered: 07/20/1993)
08/17/1993?106Trustee's Quarterly Status Report. (Williams,B.) (Entered: 08/20/1993)
09/08/1993?107Application By Trustee Lonnie L. Mixon To Employ I. Grodsky . (Williams,B.) (Entered: 02/12/1996)
09/09/1993?108Order Granting [107-1] Application To Employ I. Grodsky by Lonnie L. Mixon . (Williams,B.) (Entered: 02/12/1996)
12/03/1993?109Joint Motion by Lonnie L. Mixon, Trustee & Plaintiff & Eddie R. Myers, as Tax Collectoe, etal To Approve Settlement & Dismiss Adversary Proceeding (Williams,B.) (Entered: 01/07/1994)
01/06/1994??Hearing Held Re: [109-1] Motion To Approve Settlement & Dismiss Adversary Proceeding by Lonnie L. Mixon . (Williams,B.) (Entered: 01/07/1994)
01/07/1994??Hearing Re: [109-1] Motion To Approve Settlement & Dismiss Adversary Proceeding by Lonnie L. Mixon Schd For 2:00 1/6/94 at Courtroom One -68- (Williams,B.) (Entered: 01/07/1994)
03/15/1994?110Notice of Appearance And Request For Service Of Notice By George W. Finkbohner, attorney for Barbara A. Widemire the Executrix of the Estate of Miller A. Widemire, deceased. (Williams,B.) (Entered: 03/16/1994)
05/02/1994??Adversary Case (92-1166) Closed. (Williams,B.) (Entered: 05/02/1994)
05/02/1994??Adversary Case (93-1232) Closed. (Williams,B.) (Entered: 05/02/1994)
06/14/1994?111Application By Trustee Lonnie L. Mixon and Irvin Grodsky To Compromise Controversy With Hancock Bank . (Williams,B.) (Entered: 06/14/1994)
06/16/1994??Notice of Hearing Re: [111-1] Application To Compromise Controversy With Hancock Bank by Lonnie L. Mixon Schd For 2:00 7/12/94 at Courtroom One (Williams,B.) (Entered: 06/16/1994)
07/08/1994??Notice of Hearing Re: [1-1] Voluntary Petition ; Status Hearing to determine closing status Set For 2:00 8/23/94 at Courtroom One -6- (Williams,B.) (Entered: 07/08/1994)
07/12/1994??Hearing Held Re: [111-1] Application To Compromise Controversy With Hancock Bank by Lonnie L. Mixon . (Williams,B.) (Entered: 07/13/1994)
07/18/1994?113Trustee's Quarterly status Report. (Past,Emp.) (Entered: 07/19/1994)
07/20/1994?114Notice Of Submission of Affidavit RE: [45-1] Motion For Relief From Stay by J Marshall Gardner, Attorney for Hancock Bank. (Williams,B.) (Entered: 08/11/1994)
08/08/1994?115Notice Of Filing Release filed by Irvin Grodsky, Attorney for Trustee and Hancock Bank (Williams,B.) (Entered: 08/11/1994)
08/10/1994?116Order Granting [45-1] Motion For Relief From Stay by Hancock Bank . (Williams,B.) (Entered: 08/11/1994)
08/10/1994?117Order Approving [111-1] Application To Compromise Controversy With Hancock Bank by Lonnie L. Mixon . (Williams,B.) (Entered: 08/11/1994)
08/23/1994??Adj. Hearing Re: [1-1] Voluntary Petition ; Status Hearing Set For 2:00 9/20/94 at Courtroom One (Williams,B.) (Entered: 08/25/1994)
08/30/1994?118Objection By Trustee Lonnie L. Mixon To Claim of Buck-El, Inc (C#1). (Williams,B.) (Entered: 09/01/1994)
08/30/1994?119Objection By Trustee Lonnie L. Mixon To Claim of Hancock Bank (C#4). (Williams,B.) (Entered: 09/01/1994)
08/30/1994?120Objection By Trustee Lonnie L. Mixon To Claim of J. Ed Turner, Inc. (C#5). (Williams,B.) (Entered: 09/01/1994)
08/30/1994?121Objection By Trustee Lonnie L. Mixon To Claim of Phaldelphia Mixers Corp. (C#11). (Williams,B.) (Entered: 09/01/1994)
08/30/1994?122Objection By Trustee Lonnie L. Mixon To Claim of J. H. Wright and Assoc. (C#12). (Williams,B.) (Entered: 09/01/1994)
08/30/1994?123Objection By Trustee Lonnie L. Mixon To Claim of Bradley, Arnat & Rose (C#14). (Williams,B.) (Entered: 09/01/1994)
08/30/1994?124Objection By Trustee Lonnie L. Mixon To Claim of Energy Piping, Inc. (C#20). (Williams,B.) (Entered: 09/01/1994)
09/01/1994?125Application By Barbara A. Widemire, Executrix of Miller A. Widemire, deceased For ( Expenses: $ 1,590.73) . (Williams,B.) (Entered: 09/02/1994)
09/07/1994??Notice of Hearing Re: [125-1] Application For ( Expenses: $ 1,590.73) by Barbara A. Widemire, Executrix of the Estate of Miller A. Widemire, deceased Schd For 2:00 10/19/94 at Courtroom One (Williams,B.) (Entered: 09/07/1994)
09/07/1994??Notice of Hearing Re: [118-1] Claims Objection by Lonnie L. Mixon Schd For 2:00 10/19/94 at Courtroom One, [119-1] Claims Objection by Lonnie L. Mixon (Williams,B.) (Entered: 09/07/1994)
09/07/1994??Notice of Hearing Re: [120-1] Claims Objection by Lonnie L. Mixon Schd For 2:00 10/19/94 at Courtroom One, [121-1] Claims Objection by Lonnie L. Mixon (Williams,B.) (Entered: 09/07/1994)
09/07/1994??Notice of Hearing Re: [122-1] Claims Objection by Lonnie L. Mixon Schd For 2:00 10/19/94 at Courtroom One, [123-1] Claims Objection by Lonnie L. Mixon, [124-1] Claims Objection by Lonnie L. Mixon (Williams,B.) (Entered: 09/07/1994)
09/20/1994??Hearing Re: [1-1] Voluntary Petition ; Status Hearing Set For 2:00 11/30/94 at Courtroom One (Williams,B.) (Entered: 09/21/1994)
10/05/1994?126Response By Creditor Bradley, Arant, Rose & White To [123-1] Claims Objection by Lonnie L. Mixon . (Williams,B.) (Entered: 10/07/1994)
10/17/1994??Hearing Re: (Williams,B.) (Entered: 10/24/1994)
10/17/1994??Hearing Re: [66-1] Application For Compensation ( Fees: $ 25,828.75, Expenses: $ 1,897.58) by John P. Whittington Schd For 2:00 11/30/94 at Courtroom One (Williams,B.) (Entered: 10/24/1994)
10/18/1994?127Motion By Sherri T. Freeman for Creditor Bradley, Arant, Rose & White To Continue Hearing Re: [123-1] Claims Objection by Lonnie L. Mixon . (Williams,B.) (Entered: 10/24/1994)
10/19/1994??Hearing Held Re: [125-1] Application For ( Expenses: $1,590.73) by Barbara A. Widemire, Miller A. Widemire (Under Submission) . (Williams,B.) (Entered: 10/24/1994)
10/19/1994??Hearing Held Re: [118-1] Claims Objection by Lonnie L. Mixon, [119-1] Claims Objection by Lonnie L. Mixon . (Williams,B.) (Entered: 10/24/1994)
10/19/1994??Hearing Held Re: [120-1] Claims Objection by Lonnie L. Mixon, [121-1] Claims Objection by Lonnie L. Mixon . (Williams,B.) (Entered: 10/24/1994)
10/19/1994??Hearing Held Re: [122-1] Claims Objection by Lonnie L. Mixon, [124-1] Claims Objection by Lonnie L. Mixon . (Williams,B.) (Entered: 10/24/1994)
10/19/1994??Hearing Re: [123-1] Claims Objection by Lonnie L. Mixon Cntd For 2:00 11/30/94 at Courtroom One (Williams,B.) (Entered: 10/24/1994)
10/25/1994?128Order Sustained & Allowed [118-1] Claims Objection by Lonnie L. Mixon -3- (Williams,B.) (Entered: 10/26/1994)
10/25/1994?129Order Sustained & Allowed [119-1] Claims Objection by Lonnie L. Mixon ($450,000.00 Unsecured) -3-. (Williams,B.) (Entered: 10/26/1994)
10/25/1994?130Order Sustained & Disallowed [121-1] Claims Objection by Lonnie L. Mixon -3-. (Williams,B.) (Entered: 10/26/1994)
10/25/1994?131Order Sustained & Disallowed [122-1] Claims Objection by Lonnie L. Mixon -3-. (Williams,B.) (Entered: 10/26/1994)
10/25/1994?132Order Sustained & Allowed [124-1] Claims Objection by Lonnie L. Mixon (Unsecured). (Williams,B.) (Entered: 10/26/1994)
10/25/1994?129Order Sustained & Allowed [120-1] Claims Objection by Lonnie L. Mixon (C#5). (Williams,B.) (Entered: 12/15/1995)
11/30/1994??Hearing Held Re: [8-1] Application To Employ Bradley, Arant, Rose & White by Dynamic Limited Partnership, [123-1] Claims Objection by Lonnie L. Mixon ( Under Submission). (Williams,B.) (Entered: 12/02/1994)
12/29/1994?133Order Granting [125-1] Application For ( Expenses: $ 1,590.73) by Barbara A. Widemire, Miller A. Widemire payment to Bradley, Arant, Rose & White of $24150.21 expenses . (Past,Emp.) (Entered: 12/30/1994)
12/29/1994?133Order Reduced & Allowed [123-1] Claims Objection by Lonnie L. Mixon (C#14). (Williams,B.) (Entered: 12/15/1995)
01/25/1995?134Trustee's Notice of Proposed Public Sale. Sale Scheduled For 2/27/95 at 9:00am (Past,Emp.) (Entered: 01/26/1995)
01/26/1995?135Trustee's Quarterly Status Report. (Past,Emp.) (Entered: 01/27/1995)
02/01/1995?136Objection By Interested Party Barbara A. Widemire To [134-1] Notice of Sale Trustee . (Past,Emp.) (Entered: 02/02/1995)
02/02/1995??Hearing Re: [136-1] Objection by Barbara A. Widemire schedule For 2:00 2/22/95 at Courtroom One (Past,Emp.) (Entered: 02/03/1995)
02/22/1995??Adj.Hearing Re: [136-1] Objection by Barbara A. Widemire reschedule For 2:00 5/17/95 at Courtroom One (Past,Emp.) (Entered: 02/23/1995)
05/16/1995?137Application By Trustee Lonnie L. Mixon To Employ Martin S. Kenney . (Past,Emp.) (Entered: 05/17/1995)
05/17/1995??Hearing Re: [137-1] Application To Employ Martin S. Kenney by Lonnie L. Mixon schedule For 2:00 6/14/95 at Courtroom One (Past,Emp.) (Entered: 05/18/1995)
05/17/1995??Hearing Held Re: [136-1] Objection by Barbara A. Widemire . (Past,Emp.) (Entered: 05/18/1995)
05/18/1995?138Trustee's Report Of NO Sale . (Past,Emp.) (Entered: 05/19/1995)
05/30/1995?139Order Denying [136-1] Objection by Barbara A. Widemire . (Past,Emp.) (Entered: 05/30/1995)
06/14/1995??Hearing Held Re: [137-1] Application To Employ Martin S. Kenney by Lonnie L. Mixon . (Past,Emp.) (Entered: 06/15/1995)
06/29/1995?140Order Granting [137-1] Application To Employ Martin S. Kenney by Lonnie L. Mixon . (Past,Emp.) (Entered: 06/29/1995)
09/18/1995?141Trustee's Quarterly Status Report. (Past,Emp.) (Entered: 09/19/1995)
12/21/1995?142Application By Trustee Lonnie L. Mixon To Employ Henry D. McCoy, II to assist Martin S. Kenney and the law firm of Bermans, English Solicitor &N International Attorneys . (Williams,B.) (Entered: 12/27/1995)
12/27/1995?143Order Granting [134-1] Application To Employ Henry D. McCoy, II to assist Martin S. Kenney and the law firm of Bermans, English Solicitors & International Attorneys, by Lonnie L. Mixon . (Williams,B.) (Entered: 12/28/1995)
03/01/1996??Adversary Case (91-1133) Closed. (Williams,B.) (Entered: 03/01/1996)
01/17/1997?146Offer to Purchase by Marion E. Wynne, Attorney for China National Technical Import & Export Corp., Dalian Branch. (Williams,B.) (Entered: 06/18/1997)
04/17/1997??Case Reassigned. Involvement of Judge WILLIAM S. SHULMAN Terminated. Judge, MARGARET MAHONEY in 90-10340 Assigned. (Williams,B.) (Entered: 04/17/1997)
05/20/1997?144Application By Trustee Lonnie L. Mixon For Approval & Notice of Private Sale . (Williams,B.) (Entered: 05/20/1997)
05/23/1997??Notice of Hearing Re: [144-1] Motion For Approval & Notice of Private Sale by Lonnie L. Mixon Schd For 8:30 6/17/97 at Courtroom Two (Williams,B.) (Entered: 06/18/1997)
06/11/1997?145Opposition To Proposed Private Sale By Interested Party Marion E. Wynne To [144-1] Motion For Approval & Notice of Private Sale by Lonnie L. Mixon . (Williams,B.) (Entered: 06/18/1997)
06/17/1997??Adj. Hearing Re: [144-1] Motion For Approval & Notice of Private Sale by Lonnie L. Mixon Cntd] For 8:30 7/15/97 at Judge's Conference Room Telephonic Prelim Hearing Set For 8:30 7/15/97 at Judge's Conference Room (Williams,B.) (Entered: 06/18/1997)
06/17/1997??Legal Memorandum by Henry D. McCoy, II Co-Special Counsel for Trustee. [144-1] Motion For Approval & Notice of Private Sale by Lonnie L. Mixon (Williams,B.) (Entered: 06/18/1997)
07/10/1997?147Amended [145-1] Opposition To Proposed Private Sale. Filed by: Interested Party Marion E. Wynne (Williams,B.) (Entered: 07/14/1997)
07/14/1997?148Motion By Irvin Grodsky for Trustee Lonnie L. Mixon To Continue Hearing Re: [144-1] Motion For Approval & Notice of Private Sale by Lonnie L. Mixon . (Williams,B.) (Entered: 07/14/1997)
07/14/1997?150Motion By Interested Party Marion E. Wynne To Continue Hearing Re: [144-1] Motion For Approval & Notice of Private Sale by Lonnie L. Mixon . (Williams,B.) (Entered: 07/22/1997)
07/15/1997??Adj. Hearing Re: [144-1] Motion For Approval & Notice of Private Sale by Lonnie L. Mixon Cntd For 8:30 7/22/97 at Courtroom Two (Williams,B.) (Entered: 07/22/1997)
07/21/1997?149Response By Interested Party Interclaim Holdings Limited To [144-1] Motion For Approval & Notice of Private Sale by Lonnie L. Mixon . (Williams,B.) (Entered: 07/21/1997)
07/21/1997?151Objection By Debtor Dynamic Limited Partnership To [150-1] Motion To Continue Hearing Re: [144-1] Motion For Approval & Notice of Private Sale by Lonnie L. Mixon by Marion E. Wynne Jr. . (Williams,B.) (Entered: 07/22/1997)
07/22/1997??Hearing Held Re: [144-1] Motion For Approval & Notice of Private Sale by Lonnie L. Mixon . (Williams,B.) (Entered: 07/22/1997)
07/24/1997?152Motion By Interested Party Horus Consultancy, USA To Purchase Claims . (Williams,B.) (Entered: 07/25/1997)
07/28/1997??Notice of Hearing Re: [144-1] Motion For Approval & Notice of Private Sale by Lonnie L. Mixon Telephonic Prelim Hearing Set For 1:30 8/6/97 at Judge's Conference Room (Williams,B.) (Entered: 07/29/1997)
08/04/1997?153Trustee's Semi-Annual Status Report. (Hoffman,F.) (Entered: 08/05/1997)
09/11/1997??Hearing Held Re: [144-1] Motion For Approval & Notice of Private Sale by Lonnie L. Mixon . (Nixon,V.) (Entered: 09/11/1997)
09/11/1997?154Order Granting [144-1] Motion For Approval & Notice of Private Sale by Lonnie L. Mixon Denying [152-1] Motion To Purchase Claims by Horus Consultancy, USA . (Hoffman,F.) (Entered: 03/23/1998)
09/17/1997?155Notice Of Appeal By Dalian Technical Import & Export Appellant Designation Due: 9/29/97 RE: [154-1] Order (Hoffman,F.) (Entered: 09/17/1997)
09/17/1997?156Appellant's Designation By Dalian Technical Import & Export Of Contents For Inclusion In Record On Appeal Re: [155-1] Notice of Appeal by Dalian Technical Import & Export ; (Hoffman,F.) (Entered: 09/17/1997)
09/29/1997?157Motion By Interested Party Interclaim Holdings Limited To Extend Time To to Move or Respond to Dalian Technical's Amended Notices of Appeal (Hoffman,F.) (Entered: 09/30/1997)
10/01/1997?158Appellee's Designation By Interclaim Holdings Limited Of Contents For Inclusion In Record On Appeal Re: [155-1] Notice of Appeal by Dalian Technical Import & Export ; (Hoffman,F.) (Entered: 10/02/1997)
10/14/1997?159Motion By Creditor Dalian Technical Import & Export To Stay [154-1] Order Pending Appeal . (Hoffman,F.) (Entered: 10/15/1997)
10/14/1997?160Motion by Creditor Dalian Technical Import & Export Concerning Record on Appeal (Hoffman,F.) (Entered: 10/15/1997)
10/16/1997?161Transmission of Record on Appeal to District Court RE: [155-1] Notice of Appeal by Dalian Technical Import & Export (CV-97-939) (Hoffman,F.) (Entered: 10/16/1997)
10/16/1997?162Order Denying [159-1] Motion To Stay [154-1] Order Pending Appeal by Dalian Technical Import & Export . (Hoffman,F.) (Entered: 10/16/1997)
10/16/1997?163Order Granting [160-1] Motion Concerning Record on Appeal by Dalian Technical Import & Export . (Hoffman,F.) (Entered: 10/16/1997)
10/16/1997?164Response By Trustee Lonnie L. Mixon To [159-1] Motion To Stay [154-1] Order Pending Appeal by Dalian Technical Import & Export . (Hoffman,F.) (Entered: 10/16/1997)
10/29/1997?165Motion By CounterDefendant Dalian Technical Import & Export For Sanctions . (Hoffman,F.) (Entered: 10/30/1997)
11/03/1997??Notice of Hearing Re: [165-1] Motion For Sanctions by Dalian Technical Import & Export Scheduled For 8:30 11/25/97 at Courtroom Two (Hoffman,F.) (Entered: 11/03/1997)
11/25/1997??Adj.Hearing Re: [165-1] Motion For Sanctions by Dalian Technical Import & Export Continued For 8:30 2/25/98 at Courtroom Two (Hoffman,F.) (Entered: 02/12/1998)
11/26/1997?166Scheduling Order-Responses to Motion for Sanctions Due 1/5/98 . (Hoffman,F.) (Entered: 11/26/1997)
12/03/1997?167Final Order By Judge Brevard Hand Re: [154-1] Order (Hoffman,F.) (Entered: 12/04/1997)
12/10/1997?168Order of USCA Eleventh Circuit Granting Appellees motions to dismiss for lack of jurisdiction [DC Dkt No. 93-00020-CV-MC] . (Hoffman,F.) (Entered: 12/17/1997)
12/29/1997?169Motion By Interested Party Interclaim Holdings Limited To Dismiss Motion For Sanctions [165-1] by Creditor Dalian Technical Import & Export (Hoffman,F.) (Entered: 12/29/1997)
12/29/1997?170Order Continuing [169-1]Motion to Dismiss Dalian Technical's Motion for Sanctions (Hoffman,F.) (Entered: 12/29/1997)
01/09/1998??Notice of Telephonic Hearing Re: [170-1] Scheduling Conference Scheduled For 9:30 2/4/98 at Judge's Conference Room Telephonic Prelim Hearing Set 9:30 2/4/98 at Judge's Conference Room (Hoffman,F.) (Entered: 01/09/1998)
01/15/1998?171Motion By Creditor Dalian Technical Import & Export For Sanctions . (Hoffman,F.) (Entered: 01/15/1998)
01/15/1998?172Motion By Creditor Dalian Technical Import & Export For Summary Judgment . (Hoffman,F.) (Entered: 01/15/1998)
01/20/1998?173Response By Interested Party Interclaim Holdings Limited To [165-1] Motion For Sanctions by Dalian Technical Import & Export . (Hoffman,F.) (Entered: 01/20/1998)
02/03/1998?174Response By Interested Party Interclaim Holdings Limited To [172-1] Motion For Summary Judgment by Dalian Technical Import & Export, [171-1] Motion For Sanctions by Dalian Technical Import & Export . (Hoffman,F.) (Entered: 02/03/1998)
02/04/1998?175Motion By Creditor Dalian Technical Import & Export To Withdraw [171-1] Motion For Sanctions by Dalian Technical Import & Export, [165-1] Motion For Sanctions by Dalian Technical Import & Export . (Hoffman,F.) (Entered: 02/04/1998)
06/22/1998?176Trustee's Semi-Annual Status Report. (Hoffman,F.) (Entered: 06/22/1998)
07/16/1998?177Application By Martin Steven Kenney for Trustee Lonnie L. Mixon For Compensation ( Fees: $ 3,037.79, ) . (Hoffman,F.) (Entered: 08/25/1998)
08/04/1998?178Application By Henry D. McCoy For Compensation on behalf of Henry D. McCoy, Johnstone, Adams, Berthold H. Hoeniger, and Priel, Stevenson, Hood & Thornton as Former Co-Special Counsel to Lonnie L. Mixon, Trustee ( Fees: $ 8,162.48, ) . (Hoffman,F.) (Entered: 08/25/1998)
08/19/1998?179Order Approving [177-1] Application For Compensation ( Fees: $ 3,037.79, ) by Martin Steven Kenney payment to Martin S. Kenney of $3057.04 in fees, Approving [178-1] Application For Compensation on behalf of Henry D. McCoy, Johnstone, Adams, Berthold H. Hoeniger, and Priel, Stevenson, Hood & Thornton as Former Co-Special Counsel to Lonnie L. Mixon, Trustee ( Fees: $ 8,162.48, ) by Henry D. McCoy II payment to Henry McCoy, et al. of $8162.48 in fees . (Hoffman,F.) (Entered: 08/25/1998)
10/22/1998?180Notice and Proposal Of Intent by Trustee Lonnie L. Mixon To Abandon Personal Property Obj Ddl Date: 11/12/98 (Hoffman,F.) (Entered: 10/22/1998)
10/22/1998?181Motion By Trustee Lonnie L. Mixon To Amend [116-1] Order of August 10, 1994 Granting Relief From Stay . (Hoffman,F.) (Entered: 11/20/1998)
11/19/1998?182Application By Irvin Grodsky for Trustee Lonnie L. Mixon For Compensation ( Fees: $ 12,216.00, Expenses: $ 39.00) . (Hoffman,F.) (Entered: 11/20/1998)
11/19/1998?183{Negative Notice}Notice of Filing RE: [182-1] Application For Compensation ( Fees: $ 12,216.00, Expenses: $ 39.00) by Irvin Grodsky (Hoffman,F.) (Entered: 11/20/1998)
11/19/1998?184Motion by Trustee Lonnie L. Mixon To Determine Amount of Allowed Fee for Estate of Miller A. Widemire (Hoffman,F.) (Entered: 11/20/1998)
11/23/1998??Notice of Hearing Re: [184-1] Motion To Determine Amount of Allowed Fee for Estate of Miller A. Widemire by Lonnie L. Mixon Scheduled For 8:30 12/15/98 at Courtroom Two (Hoffman,F.) (Entered: 11/23/1998)
11/25/1998?185Limited Objection By The BANKRUPTCY ADMINISTRATOR To [182-1] Application For Compensation ( Fees: $ 12,216.00, Expenses: $ 39.00) by Irvin Grodsky . (Hoffman,F.) (Entered: 11/25/1998)
11/30/1998??Notice of Hearing Re: [182-1] Application For Compensation ( Fees: $ 12,216.00, Expenses: $ 39.00) by Irvin Grodsky Scheduled For 8:30 12/15/98 at Courtroom Two, [185-1] Objection by BANKRUPTCY ADMINISTRATOR Scheduled For 8:30 12/15/98 at Courtroom Two (Hoffman,F.) (Entered: 12/01/1998)
11/30/1998?186Opposition By Creditor Dalian Technical Import & Export To [182-1] Application For Compensation ( Fees: $ 12,216.00, Expenses: $ 39.00) by Irvin Grodsky . (Hoffman,F.) (Entered: 12/01/1998)
11/30/1998?187Order Granting [181-1] Motion To Amend [116-1] Order of August 10, 1994 Granting Relief From Stay by Lonnie L. Mixon Granting Hancock Bank Relief From Stay in Part. (Hoffman,F.) (Entered: 12/01/1998)
12/02/1998??Notice of Hearing Re: [186-1] Objection by Dalian Technical Import & Export Scheduled For 8:30 12/15/98 at Courtroom Two (Hoffman,F.) (Entered: 12/02/1998)
12/15/1998??Hearing Held Re: [182-1] Application For Compensation ( Fees: $ 12,216.00, Expenses: $ 39.00) by Irvin Grodsky, [184-1] Motion To Determine Amount of Allowed Fee for Estate of Miller A. Widemire by Lonnie L. Mixon, [185-1] Objection by BANKRUPTCY ADMINISTRATOR, [186-1] Objection by Dalian Technical Import & Export . (Hoffman,F.) (Entered: 12/16/1998)
12/16/1998?188Order Granting [184-1] Motion To Determine Amount of Allowed Fee for Estate of Miller A. Widemire by Lonnie L. Mixon, Fees Equal to one-third of all monies collected plus expenses of $1,590.73; Approving [182-1] Application For Compensation ( Fees: $ 12,216.00, Expenses: $ 39.00) by Irvin Grodsky payment to Irvin Grodsky of $12216.00 in fees and $39.00 in expenses; No Disbursement of Awards Until Resolution of Dalian Claim Issue. (Hoffman,F.) (Entered: 12/16/1998)
01/06/1999?189{Negative Notice} Objection By Trustee Lonnie L. Mixon To Claim of China National Technical Import & Export Corporation, Dalian Branch , C# 16. (Hoffman,F.) (Entered: 01/07/1999)
01/19/1999?190Objection By Creditor Dalian Technical Import & Export To [189-1] Claim Objection by Lonnie L. Mixon to Claim No. 16. . (Hoffman,F.) (Entered: 01/19/1999)
01/22/1999??Notice of Hearing Re: [189-1] Claim Negative Notice Objection by Lonnie L. Mixon Scheduled For 8:30 2/23/99 at Courtroom Two, [190-1] Objection by Dalian Technical Import & Export Scheduled For 8:30 2/23/99 at Courtroom Two (Hoffman,F.) (Entered: 01/22/1999)
01/27/1999?191Motion By Marion E. Wynne for Creditor Dalian Technical Import & Export, Interested Party Horus Consultancy, USA To Continue Hearing Re: [189-1] Claim Objection by Lonnie L. Mixon, [190-1] Objection by Dalian Technical Import & Export . (Hoffman,F.) (Entered: 01/27/1999)
02/05/1999?192Order Granting [191-1] Motion To Continue Hearing Re: [189-1] Claim Objection by Lonnie L. Mixon, [190-1] Objection by Dalian Technical Import & Export by Marion E. Wynne Jr. Hearing reset To 8:30 3/23/99 at Courtroom Two . (Hoffman,F.) (Entered: 02/05/1999)
03/05/1999?193Motion By Trustee Lonnie L. Mixon For Examination of Representative of Dalian Technical Under Rule 2004 . (Hoffman,F.) (Entered: 03/05/1999)
03/23/1999??Adj.Hearing Re: [190-1] Objection by Dalian Technical Import & Export Continued For 8:30 4/13/99 at Courtroom Two, [189-1] Claim Negative Notice Objection by Lonnie L. Mixon Continued For 8:30 4/13/99 at Courtroom Two (Hoffman,F.) (Entered: 03/24/1999)
04/13/1999??Adj.Hearing Re: [172-1] Motion For Summary Judgment by Dalian Technical Import & Export Continued For 8:30 5/4/99 at Courtroom Two, [189-1] Claim Negative Notice Objection by Lonnie L. Mixon Continued For 8:30 5/4/99 at Courtroom Two, [190-1] Objection by Dalian Technical Import & Export Continued For 8:30 5/4/99 at Courtroom Two (Hoffman,F.) (Entered: 04/13/1999)
04/22/1999?194Trustee's Semi-Annual Status Report. (Hoffman,F.) (Entered: 04/23/1999)
05/04/1999??Adj.Hearing Re: [190-1] Response to Claim Objection by Dalian Technical Import & Export Continued For 8:30 6/1/99 at Courtroom Two, [189-1] Claim Objection to Claim No. 16 by Lonnie L. Mixon Continued For 8:30 6/1/99 at Courtroom Two, [172-1] Motion For Summary Judgment by Dalian Technical Import & Export Continued For 8:30 6/1/99 at Courtroom Two (Hoffman,F.) (Entered: 05/05/1999)
05/05/1999?195Order By The Court to Mr. Wynne to Produce a Copy of The Confidential Settlement Agreement to Mr. Grodsky . (Hoffman,F.) (Entered: 05/05/1999)
06/01/1999?196Matter Under Advisement Re: Objection [190-1] by Creditor Dalian Technical Import & Export, Claim Negative Notice Objection [189-1] by Trustee Lonnie L. Mixon, Motion For Summary Judgment [172-1] by Creditor Dalian Technical Import & Export ;Matter Under Advisement: 8/1/99 (Hoffman,F.) (Entered: 06/02/1999)
06/01/1999??Hearing Held Re: [190-1] Objection by Dalian Technical Import & Export, [189-1] Claim Negative Notice Objection by Lonnie L. Mixon, [172-1] Motion For Summary Judgment by Dalian Technical Import & Export . (Hoffman,F.) (Entered: 06/02/1999)
06/08/1999??Adversary Case (91-1133)Re-Closed. (Hoffman,F.) (Entered: 06/08/1999)
07/01/1999?197Motion By Trustee Lonnie L. Mixon For Examination of Mr. You, Mr. Fan Lin, Mr. Xu Jitang and Mr. Guo Quanli Under Rule 2004 . (Hoffman,F.) (Entered: 07/01/1999)
07/02/1999?198Order Granting [197-1] Motion For Examination of Mr. You, Mr. Fan Lin, Mr. Xu Jitang and Mr. Guo Quanli Under Rule 2004 by Lonnie L. Mixon . (Hoffman,F.) (Entered: 07/02/1999)
07/06/1999?199Objection By Creditor Dalian Technical Import & Export To [197-1] Motion For Examination of Mr. You, Mr. Fan Lin, Mr. Xu Jitang and Mr. Guo Quanli Under Rule 2004 by Lonnie L. Mixon . (Hafner,J.) (Entered: 07/07/1999)
07/07/1999??Hearing Re: [197-1] Motion For Examination of Mr. You, Mr. Fan Lin, Mr. Xu Jitang and Mr. Guo Quanli Under Rule 2004 by Lonnie L. Mixon Scheduled For 8:30 7/13/99 at Courtroom Two, [199-1] Objection by Dalian Technical Import & Export Scheduled For 8:30 7/13/99 at Courtroom Two (Hafner,J.) (Entered: 07/08/1999)
07/13/1999??Hearing Held Re: [197-1] Motion For Examination of Mr. You, Mr. Fan Lin, Mr. Xu Jitang and Mr. Guo Quanli Under Rule 2004 by Lonnie L. Mixon . (Hoffman,F.) (Entered: 07/13/1999)
07/14/1999?200Order Granting [197-1] Motion For Examination as to, Mr. Fan Lin, Mr. Lin to Appear Telephonically, Under Rule 2004 by Lonnie L. Mixon . (Hoffman,F.) (Entered: 07/14/1999)
08/03/1999??Notice of Hearing Re: [189-1] Claim Negative Notice Objection by Lonnie L. Mixon Scheduled For 8:30 8/24/99 at Courtroom Two (Hoffman,F.) (Entered: 08/03/1999)
08/24/1999??Hearing Held Re: [189-1] Claim Objection to Claim of Dalian Technical by Lonnie L. Mixon . (Hoffman,F.) (Entered: 08/24/1999)
08/24/1999?201Matter Under Advisement Re: Claim Objection To Claim Of Dalian Technical [189-1] by Trustee Lonnie L. Mixon ;Matter Under Advisement: 10/24/99 (Hoffman,F.) (Entered: 08/24/1999)
08/24/1999?202Subpoena Served 8/20/99 on Jack Boykin . (Hoffman,F.) (Entered: 08/25/1999)
09/07/1999?203Order Sustaining [189-1] Claim Negative Notice Objection, C#16, by Lonnie L. Mixon; C#16 disallowed . (Denny,L.) (Entered: 09/07/1999)
10/13/1999?204Application By Irvin Grodsky for Trustee Lonnie L. Mixon For Allowance for Additional Compensation ( Fees: $ 3,040.00, ) . (Hoffman,F.) (Entered: 10/14/1999)
10/13/1999?205{Negative Notice}Notice of Filing RE: [204-1] Application For Allowance for Additional Compensation ( Fees: $ 3,040.00, ) by Irvin Grodsky (Hoffman,F.) (Entered: 10/14/1999)
11/01/1999??Adversary Case (92-1052) Closed. (Hoffman,F.) (Entered: 11/01/1999)
11/04/1999?206Order Granting [204-1] Application For Allowance for Additional Compensation ( Fees: $ 3,040.00, ) by Irvin Grodsky payment to Irvin Grodsky of $12255.00 in fees . (Hafner,J.) (Entered: 11/05/1999)
08/25/2000?207Application By Irvin Grodsky for Trustee Lonnie L. Mixon For Additional Compensation ( Fees: $ 4,012.00, Expenses: $ 94.71) (Hoffman,F.) (Entered: 08/28/2000)
09/05/2000?208Amended Application By Irvin Grodsky for Trustee Lonnie L. Mixon For Additional Compensation ( Fees: $ 1,072.00, Expenses $94.71 ) . (Hoffman,F.) (Entered: 09/06/2000)
09/06/2000?209Trustee's Final Report and Account. (Hoffman,F.) (Entered: 09/06/2000)
09/07/2000??Final Hearing Re: [209-1] Asset Report Scheduled For 8:30 10/3/00 at Courtroom Two, [208-1] Application For Additional Compensation ( Fees: $ 1,072.00, Expenses $94.71 ) by Irvin Grodsky Scheduled For 8:30 10/3/00 at Courtroom Two (Hoffman,F.) (Entered: 09/07/2000)
09/07/2000?210Attorney Fee Waiver filed by Martin S. Kenney (Hoffman,F.) (Entered: 09/07/2000)
10/03/2000??Final Hearing Held Re: [209-1] Asset Report, [208-1] Application For Additional Compensation ( Fees: $ 1,072.00, Expenses $94.71 ) by Irvin Grodsky, [207-1] Application For Additional Compensation ( Fees: $ 4,012.00, Expenses: $ 94.71) by Irvin Grodsky . (Hoffman,F.) (Entered: 10/04/2000)
10/04/2000?211Order Approving [209-1] Final Report Approving [208-1] Application For Additional Compensation ( Fees: $ 1,072.00, Expenses $94.71 ) by Irvin Grodsky payment to Lonnie L. Mixon of $2695.84 in fees and $1024.00 in expenses payment to Miller A. Widemire of $27953.81 in fees and $1590.73 in expenses payment to Irvin Grodsky of $1072.00 in fees and $94.71 in expenses . (Hoffman,F.) (Entered: 10/04/2000)
10/04/2000?212Trustee's Report of Dividends. (Hoffman,F.) (Entered: 10/04/2000)
10/04/2000?213Trustee's Report of Dividends. (Hoffman,F.) (Entered: 10/04/2000)
12/12/2000??Trustee's Zero Bank Statement. (Hoffman,F.) (Entered: 12/12/2000)
12/28/2000?214Final Decree (Hoffman,F.) (Entered: 12/28/2000)
12/28/2000??Case Closed. (Hoffman,F.) (Entered: 12/28/2000)



U.S. Bankruptcy Court
Southern District of Alabama (Mobile)
Adversary Proceeding #: 92-01052

Assigned to:?BANKRUPTCY JUDGE WILLIAM S. SHULMAN
Lead BK Case:?90-10340
Lead BK Title:?Dynamic Limited Partnership
Lead BK Chapter:?7
Demand:?$1000000

Date Filed:?02/24/92
Date Terminated:?11/01/99
Nature[s] of Suit:??434?Injunctive Relief


Plaintiff
-----------------------

Lonnie L. Mixon
PO Box 1467
Fairhope, AL 36533
(251) 929-2493




represented by



Henry D. McCoy , II
102 Race Street
P.O. Box 420
Peterstown, WV 24963
(304) 753-9371
LEAD ATTORNEY

Miller A. Widemire
2308 First National Bank Bldg.
Mobile, AL 36602
(251) 438-4100
LEAD ATTORNEY


V.

Defendant
-----------------------

China National Technical Import & Export




represented by



Marion E. Wynne, Jr.
P. O. BOX 1367
Fairhope, AL 36532-1367
(251) 928-1915
Fax : (251) 928-1967
Email:?[email?protected]
TERMINATED: 09/09/1992
LEAD ATTORNEY


Defendant
-----------------------

Dalian Potassium Chlorate Works




represented by



Edward O. Byrne
303 East 17th Ave., Suite 700
Denver, CO 80203-1260

Marion E. Wynne, Jr.
(See above for address)
TERMINATED: 09/09/1992
LEAD ATTORNEY


Defendant
-----------------------

China National Chemicals Import & Export




represented by



Marion E. Wynne, Jr.
(See above for address)
TERMINATED: 09/09/1992
LEAD ATTORNEY


Defendant
-----------------------

Beckland Systems



represented by



Robert H. Allen
P. O. BOX 1945
Mobile, AL 36633
(251) 432-1303
TERMINATED: 04/21/1997
LEAD ATTORNEY

Marion E. Wynne, Jr.
(See above for address)
LEAD ATTORNEY

Filing Date#Docket Text
02/24/1992?1Complaint (92-1052) Lonnie L. Mixon vs. China National Techical Import & Export . NOS 434 Injunctive Relief . ( Filing Fee $ 120.00 Receipt # 062760) (Past,Emp.) (Entered: 05/22/1992)
03/30/1992?2Amended [1-1] Complaint NOS 434 Injunctive Relief . Filed by: Plaintiff Lonnie L. Mixon in 92-01052 (Past,Emp.) (Entered: 05/22/1992)
03/30/1992??3 Summons(es) Issued on Beckland Systems in 92-01052, China National Chemicals Import & Export in 92-01052, Dalian Potassium Chlorate Works in 92-01052, China National Techical Import & Export in 92-01052 Answer due 4/29/92 for Beckland Systems, for China National Chemicals Import & Export, for Dalian Potassium Chlorate Works, for China National Techical Import & Export (Past,Emp.) (Entered: 05/22/1992)
03/30/1992?6Summons Served 3/30/92 on Beckland Systems in 92-01052. (Past,Emp.) (Entered: 05/22/1992)
03/30/1992?7Summons Served 3/30/92 on China National Chemicals Import & Export in 92-01052. (Past,Emp.) (Entered: 05/22/1992)
03/30/1992?8Summons Served 3/30/92 on Dalian Potassium Chlorate Works in 92-01052. (Past,Emp.) (Entered: 05/22/1992)
05/11/1992?9Answer To Complaint by Defendant China National Techical Import & Export in 92-01052 . (Past,Emp.) (Entered: 05/22/1992)
05/11/1992?10Answer To Complaint by Defendant China National Techical Import & Export in 92-01052 . (Past,Emp.) (Entered: 05/22/1992)
05/13/1992?11Motion By Plaintiff Lonnie L. Mixon in 92-01052 To Compel Discovery . (Past,Emp.) (Entered: 05/22/1992)
05/26/1992??Hearing Re: [11-1] Motion To Compel Discovery by Lonnie L. Mixon schd For 9:30 6/5/92 at courtroom no. 1 -3- (Past,Emp.) (Entered: 05/27/1992)
06/05/1992??Hearing Held Re: [11-1] Motion To Compel Discovery by Lonnie L. Mixon . (Past,Emp.) (Entered: 06/08/1992)
06/08/1992?12Motion By Marion E. Wynne for Defendant Beckland Systems, Defendant China National Chemicals Import & Export, Defendant Dalian Potassium Chlorate Works, Defendant China National Techical Import & Export To Withdraw As Attorney of Record . (Past,Emp.) (Entered: 06/09/1992)
06/18/1992?13Order Granting [11-1] Motion To Compel Discovery by Lonnie L. Mixon . (Past,Emp.) (Entered: 06/19/1992)
06/22/1992??Hearing Re: [12-1] Motion To Withdraw As Attorney of Record by Marion E. Wynne Jr. Schd For 2:00 8/11/92 at courtroom no. 1 (Smith,S.) (Entered: 06/23/1992)
07/07/1992??Alias Summons issued on Beckland Systems Answer due on 8/6/92 for Beckland Systems (Past,Emp.) (Entered: 07/08/1992)
07/20/1992?14Answer To Complaint by Defendant Beckland Systems . (Past,Emp.) (Entered: 07/20/1992)
07/27/1992?15Summons Served 7/10/92 on Beckland Systems. (Past,Emp.) (Entered: 07/28/1992)
08/11/1992??Hearing Held Re: [12-1] Motion To Withdraw As Attorney of Record by Marion E. Wynne Jr. . (Jemison,A.) (Entered: 08/12/1992)
08/11/1992??Application Filed By Miller A. Widemire for Counter- Plaintiff Lonnie L. Mixon, Trustee, for entry of default by Clerk (Past,Emp.) (Entered: 08/13/1992)
08/11/1992?16Motion by Counter-Plaintiff Lonnie L. Mixon, Trustee, for hearing on entry of judgment by the Court (Past,Emp.) (Entered: 08/13/1992)
08/18/1992??Hearing Re: [16-1] Motion for hearing on entry of judgment by the Court by Lonnie L. Mixon schd For 2:00 9/10/92 at courtroom no. 1 (Past,Emp.) (Entered: 08/18/1992)
09/09/1992?17Order Conditionally Granting [12-1] Motion To Withdraw As Attorney of Record by Marion E. Wynne Jr. . Involvement of attorney Marion E. Wynne for China National Chemicals Import & Export, attorney Marion E. Wynne for Dalian Potassium Chlorate Works, attorney Marion E. Wynne for China National Techical Import & Export Terminated . (Past,Emp.) (Entered: 09/09/1992)
09/10/1992??Hearing Held Re: [1-1] Complaint NOS 434 Injunctive Relief . (Past,Emp.) (Entered: 09/14/1992)
09/23/1992??Hearing Re: [1-1] Complaint NOS 434 Injunctive Relief ; Trial Hearing Set For 9:30 11/9/92 at courtroom no. 1 (Past,Emp.) (Entered: 09/23/1992)
09/28/1992?18Order to Re- Set Hearing RE: [1-1] Complaint NOS 434 Injunctive Relief ; Trial Hearing Set For 9:30 12/14/92 at courtroom no. 1 (Past,Emp.) (Entered: 09/28/1992)
10/15/1992?19Motion By Lonnie Mixon For Default Judgment . (Past,Emp.) (Entered: 10/16/1992)
10/16/1992??Hearing Re: [19-1] Motion For Default Judgment scheduled For 2:00 11/19/92 at courtroom no. 1 (Past,Emp.) (Entered: 10/19/1992)
11/19/1992??Hearing Re: [19-1] Motion For Default Judgment cntd For 2:00 12/10/92 at courtroom no. 1 (Past,Emp.) (Entered: 11/20/1992)
12/10/1992??Hearing Re: [19-1] Motion For Default Judgment Cntd For 2:00 1/13/93 at courtroom no. 1 (Williams,B.) (Entered: 12/14/1992)
12/10/1992?20Order Granting in Part, Counts, 1,2,3,4 of trustee's counterclaim Denying in Part Objections to Claim #16 [16-1] Motion for hearing on entry of judgment by the Court by Lonnie L. . (Williams,B.) (Entered: 12/15/1992)
12/10/1992?21Motion By Robert H. Allen for Defendant Beckland Systems To Continue Hearing Re: [1-1] Complaint NOS 434 Injunctive Relief . (Williams,B.) (Entered: 12/15/1992)
12/14/1992??Hearing Re: [1-1] Complaint NOS 434 Injunctive Relief ; Trial Hearing Reset For 9:30 3/8/93 at courtroom no. 1 (Williams,B.) (Entered: 12/15/1992)
12/16/1992?22Transcript of Hearing Held on 9/10/92 at 2:30 p.m. (Williams,B.) (Entered: 12/17/1992)
12/30/1992?24Transcript of Hearing Held on 9/11/92, at 8:00 a.m. (Williams,B.) (Entered: 01/06/1993)
01/05/1993?23Judgment (#2284) For Plaintiff Lonnie L. Mixon Against Defendant China National Techical Import & Export ($1,414,025.54 together with costs of $120.00) -5- (Williams,B.) (Entered: 01/05/1993)
01/13/1993??Hearing Held Re: [19-1] Motion For Default Judgment (Granted). (Williams,B.) (Entered: 01/14/1993)
02/24/1993?25Motion By Robert H. Allen for Defendant Beckland Systems, & Miller A. Widemire for Plaintiff Lonnie L. Mixon To Postpone Trial & schedule a status conference Re: [1-1] Complaint NOS 434 Injunctive Relief . (Williams,B.) (Entered: 02/25/1993)
02/25/1993?26Order Granting [25-1] Motion To Postpone Trial & schedule a status conference Re: [1-1] Complaint NOS 434 Injunctive Relief by Miller A. Widemire, Robert H. Allen Status Hearing Reset To 2:00 5/11/93 at courtroom no. 1 -2-. (Williams,B.) (Entered: 02/25/1993)
03/22/1993?27Proposed Findings of Fact and Conclusions of Law Re: [19-1] Motion For Default Judgment . (Past,Emp.) (Entered: 04/26/1993)
04/26/1993?28Transmittal Of Proposed Findings Of Fact & Conclusions Of Law-In Non-Core Proceedings For Review By District Court Judge (District Court Misc #93-0020 - BH) (Williams,B.) (Entered: 04/26/1993)
04/27/1993?29Order, of W. B. Hand, Senior District Judge to Remand RE: [27-1] Proposed Findings of Fact . (Past,Emp.) (Entered: 05/26/1993)
05/11/1993??Hearing Re: [25-1] Motion To Postpone Trial & schedule a status conference Re: [1-1] Complaint NOS 434 Injunctive Relief by Miller A. Widemire, Robert H. Allen ; Status Hearing Set For 2:00 6/8/93 at courtroom no. 1 (Williams,B.) (Entered: 05/12/1993)
05/26/1993?30Proposed Order and Judgment pursuant to remand Order of W. B. Hand Senior District Judge . (Past,Emp.) (Entered: 05/26/1993)
05/26/1993?31Transmittal of proposed Findings of Fact and Conclusions of Law and Proposed Order in non-core proceedings for review by District Court Judge (93-0020-BH) (Past,Emp.) (Entered: 05/26/1993)
06/01/1993?32Motion By Defendant Beckland Systems, Interested Party Jack W. Boykins To Reconsider Proposed Findings of Fact Re: 27 . (Williams,B.) (Entered: 06/01/1993)
06/01/1993??Notice of Hearing Re: [32-1] Motion To Reconsider Proposed Findings of Fact [ Re: 27] by Jack W. Boykins, Beckland Systems Schd For 2:00 6/8/93 at courtroom no. 1 -2- (Williams,B.) (Entered: 06/01/1993)
06/03/1993?33Order of W. B. Hand, Senior District Judge to Remand for service of copy of proposed RE: [30-1] Order of May 26, l993, on all parties and allow parties ten days within which to object to proposed order . (Past,Emp.) (Entered: 06/07/1993)
06/08/1993?34Notice RE: [30-1]Proposed Order & Judgement to Remand Order of W.B. Hand, Sr. District Judge filed by Judge Gordon B. Kahn -7- (Williams,B.) (Entered: 06/09/1993)
06/08/1993??Hearing Re: [32-1] Motion To Reconsider Proposed Findings of Fact Re: 27 by Jack W. Boykins, Beckland Systems Cntd For 9:30 7/19/93 at Courtroom One ; Status Hearing Set For 9:30 7/19/93 at Courtroom One (Williams,B.) (Entered: 06/09/1993)
06/10/1993?35Motion By Miller A. Widemire, attorney for Plaintiff Lonnie L. Mixon To Compel Discovery from Beckland Systems, LTD. & for Emergency Hearing & Shortened Response Time . (Williams,B.) (Entered: 06/15/1993)
06/16/1993??Hearing Re: [35-1] Motion To Compel Discovery from Beckland Systems, LTD. & for Emergency Hearing & Shortened Response Time by Lonnie L. Mixon Schd For 2:00 6/22/93 at Courtroom One (Williams,B.) (Entered: 06/16/1993)
06/18/1993?36Motion Filed By Plaintiff Lonnie L. Mixon to Strike RE: [32-1] Motion To Reconsider Proposed Findings of Fact Re: 27 by Jack W. Boykins, Beckland Systems (Past,Emp.) (Entered: 06/18/1993)
06/18/1993?37Order Denying [36-1] Motion to Strike RE: [32-1] Motion To Reconsider Proposed Findings of Fact Re: 27 by Jack W. Boykins, Beckland Systems by Lonnie L. Mixon -4-. (Williams,B.) (Entered: 06/18/1993)
06/22/1993??Hearing Held Re: [35-1] Motion To Compel Discovery from Beckland Systems, LTD. & for Emergency Hearing & Shortened Response Time by Lonnie L. Mixon (Under Submission). (Williams,B.) (Entered: 06/23/1993)
06/24/1993?38Motion By Robert H. Allen for Interested Party Jack W. Boykins, Defendant Beckland Systems To Withdraw [32-1] Motion To Reconsider Proposed Findings of Fact Re: 27 by Jack W. Boykins, Beckland Systems . (Williams,B.) (Entered: 06/25/1993)
06/29/1993?39Memorandum transferred matters to U. S. District Court. (Williams,B.) (Entered: 06/29/1993)
07/15/1993?40Motion By Miller A. Widemire for Plaintiff Lonnie L. Mixon To Continue Hearing Re: [32-1] Motion To Reconsider Proposed Findings of Fact Re: 27 by Jack W. Boykins, Beckland Systems . (Williams,B.) (Entered: 07/16/1993)
07/19/1993??Hearing Held Re: [32-1] Motion To Reconsider Proposed Findings of Fact Re: 27 by Jack W. Boykins, Beckland . (Williams,B.) (Entered: 07/19/1993)
11/02/1993?41Order of W. B. Hand, Senior District Judge, U.S.D.C. adopting opinion and order of Bankruptcy Court and that judgment be entered accordingly . (Williams,B.) (Entered: 11/05/1993)
11/02/1993?42Judgment For Plaintiff Lonnie L. Mixon Against Defendant Dalian Potassium Chlorate Works, Defendant China National Chemicals Import & Export Corporation, Defendant China National Technical Import & Export Corporation, People's Republic of China in amount of USS $1,414,025.54 plus interest of 3.38% and costs, and injunction from use of Calcium Hypochlorite technology trade secrets & confidential information property of Dynamic Limited, until judgment has been satisfied. Entered by W. B. Hand, Senior District Judge USDC JUdgement #2667 (Williams,B.) (Entered: 11/05/1993)
02/03/1994??Hearing Re: [1-1] Complaint NOS 434 Injunctive Relief ; Status Hearing Set For 2:00 3/3/94 at Courtroom One -4- (Williams,B.) (Entered: 02/03/1994)
03/03/1994??Hearing Held Re: [1-1] Complaint NOS 434 Injunctive Relief . (Williams,B.) (Entered: 03/04/1994)
03/07/1994?43Ordered that the parties to file a compromise within forty-five (45) days from the date of this Order. RE: [1-1]Complaint (92-1052) Lonnie L. Mixon vs China National Technical Import NOS 434 Injunctive Relief -3-. (Williams,B.) (Entered: 03/07/1994)
12/13/1995??Notice of Hearing Re: [1-1] Complaint NOS 434 Injunctive Relief Schd For 10:00 12/18/95 at Courtroom One ; Status Hearing Set For 10:00 12/18/95 at Courtroom One (Williams,B.) (Entered: 12/15/1995)
12/18/1995??Hearing Held Re: [1-1] Complaint NOS 434 Injunctive Relief . (Williams,B.) (Entered: 12/19/1995)
05/14/1996??Notice of Hearing Re: [1-1] Complaint NOS 434 Injunctive Relief Schd For 8:30 6/11/96 at Courtroom One ; Status Hearing Set For 8:30 6/11/96 at Courtroom One (Williams,B.) (Entered: 05/15/1996)
06/11/1996??Hearing Held Re: [1-1] Complaint NOS 434 Injunctive Relief . (Williams,B.) (Entered: 06/13/1996)
11/15/1996??Notice of Hearing Re: [1-1] Complaint NOS 434 Injunctive Relief ; Status Hearing Set For 8:30 1/14/97 at Courtroom One (Williams,B.) (Entered: 11/16/1996)
01/14/1997??Hearing Held Re: [1-1] Complaint NOS 434 Injunctive Relief . (Past,Emp.) (Entered: 01/16/1997)
03/17/1997?44Order of W. B. Hand, Sr. U. S. District Judge setting aside default judgment, granting mtns. filed by China National Tech. Import & Export & China Tech. Corp, China Nat'l Chemicals, Sinochem American Holdings, & Sinochem USA for relief from judgment with respect to Peoples Republic of China & Order setting aside default judgment as to Peoples Republic of China, Denying motion of trustee for writ as moot and remanding proceeding to Bankruptcy Court for further proceedings . (Past,Emp.) (Entered: 03/19/1997)
03/31/1997??Notice of Scheduling Conference Re: [1-1] Complaint NOS 434 Injunctive Relief Schd For 8:30 4/15/97 at Courtroom Two ; Pre-Trial Conf for 8:30 4/15/97 at Courtroom Two (Williams,B.) (Entered: 03/31/1997)
04/15/1997??Adj. Hearing Re: [1-1] Complaint NOS 434 Injunctive Relief Cntd For 8:30 5/20/97 at Courtroom Two ;Pre-Trial Conf for 8:30 5/20/97 at Courtroom Two (Williams,B.) (Entered: 04/16/1997)
04/16/1997?45Notice Of Appeal from District Court By Lonnie L. Mixon RE: [44-1] Order (Williams,B.) (Entered: 04/17/1997)
04/17/1997??Case Reassigned. Involvement of Judge WILLIAM S. SHULMAN Terminated. Judge MARGARET MAHONEY in 92-01052 Assigned. (Williams,B.) (Entered: 04/17/1997)
05/20/1997??Statusd Hearing Held Re: [1-1] Complaint NOS 434 Injunctive Relief (Mack,C.) (Entered: 05/24/1997)
06/11/1997?46Motion By Defendant Dalian Potassium Chlorate Works, Defendant China National Chemicals Import & Export To Stay [20-1] Order, [41-1] Order, [42-1] Judgment Order Pending Appeal . (Williams,B.) (Entered: 06/12/1997)
06/18/1997??Notice of Hearing Re: [46-1] Motion To Stay [20-1] Order, [41-1] Order, [42-1] Judgment Order Pending Appeal by China National Chemicals Import & Export, Dalian Potassium Chlorate Works Schd For 8:30 7/22/97 at Courtroom Two (Williams,B.) (Entered: 06/20/1997)
07/21/1997?48Response By Plaintiff Lonnie L. Mixon To [46-1] Motion To Stay [20-1] Order, [41-1] Order, [42-1] Judgment Order Pending Appeal by China National Chemicals Import & Export, Dalian Potassium Chlorate Works . (Williams,B.) (Entered: 07/22/1997)
07/22/1997?49Matter Under Advisement Re: Motion To Stay [20-1] Order, [41-1] Order, [42-1] Judgment Order Pending Appeal [46-1] by Defendant China National Chemicals Import & Export, Dalian Potassium Chlorate Works (Williams,B.) (Entered: 07/22/1997)
07/24/1997??Legal Memorandum by Marion E. Wynne for Defendant Beckland Systems, Defendant China National Chemicals Import & Export, Defendant Dalian Potassium Chlorate Works, Defendant China National Technical Import & Export. [46-1] Motion To Stay [20-1] Order, [41-1] Order, [42-1] Judgment Order Pending Appeal by China National Chemicals Import & Export, Dalian Potassium Chlorate Works (Williams,B.) (Entered: 07/25/1997)
07/24/1997?50Response By Plaintiff Lonnie L. Mixon To Motion of Dalian Technical Import & Export Corporation To Requie Posting Of Bond . (Williams,B.) (Entered: 07/29/1997)
07/28/1997??Notice of Hearing Re: [46-1] Motion To Stay [20-1] Order, [41-1] Order, [42-1] Judgment Order Pending Appeal by China National Chemicals Import & Export, Dalian Potassium Chlorate Works Telephonic Prelim Hearing Set For 1:30 8/6/97 at Judge's Conference Room (Williams,B.) (Entered: 07/29/1997)
08/06/1997??Hearing Held Re: [46-1] Motion To Stay [20-1] Order, [41-1] Order, [42-1] Judgment Order Pending Appeal by China National Chemicals Import & Export, Dalian Potassium Chlorate Works . (Hoffman,F.) (Entered: 08/07/1997)
08/21/1997?51Motion By Defendant Dalian Potassium Chlorate Works To Stay Pending Appeal or, in the alternative, for Stay of Order on Trustee's Application for Approval and Notice of Private Sale 144 DYNAMIC LIMITED PARTNERSHIP - 90-10340 . (Brown,J.) (Entered: 08/27/1997)
08/25/1997??Legal Memorandum in Support of Motion Requesting Rehearing of Order Denying Stay of Arbitration and Allowing Sale of Claim by Marion E. Wynne for Defendant Beckland Systems, Defendant China National Chemicals Import & Export, Defendant Dalian Potassium Chlorate Works, Defendant China National Technical Import & Export. (Hoffman,F.) (Entered: 08/25/1997)
08/27/1997?52Order Denying [46-1] Motion To Stay [20-1] Order, [41-1] Order, [42-1] Judgment Order Pending Appeal by China National Chemicals Import & Export, Dalian Potassium Chlorate Works . (Brown,J.) (Entered: 08/28/1997)
08/29/1997?53Notice Of Appeal By Dalian Potassium Chlorate Works Appellant Designation Due: 9/8/97 RE: [52-1] Order (Nixon,V.) (Entered: 09/02/1997)
08/29/1997??Appeal Filing Fee Paid in Full RE: [53-1] Notice of Appeal by Dalian Potassium Chlorate Works ( Appeal Fee $ 105.00 Receipt # 89948) (Nixon,V.) (Entered: 09/02/1997)
08/29/1997?54Notice Of Appeal By China National Technical Import & Export, Dalian Potassium Chlorate Works Appellant Designation Due: 9/8/97 (Nixon,V.) (Entered: 09/08/1997)
08/29/1997??Appeal Filing Fee Paid in Full RE: [54-1] Notice of Appeal by Dalian Potassium Chlorate Works, China National Technical Import & Export ( Appeal Fee $ 105.00 Receipt # 89948) (Nixon,V.) (Entered: 09/08/1997)
08/29/1997?55Appellant's Designation By China National Technical Import & Export, Dalian Potassium Chlorate Works Of Contents For Inclusion In Record On Appeal Re: [54-1] Notice of Appeal by Dalian Potassium Chlorate Works, China National Technical Import & Export ; (Nixon,V.) (Entered: 09/08/1997)
08/29/1997?56Appellant's Designation By Dalian Potassium Chlorate Works Of Contents For Inclusion In Record On Appeal Re: [53-1] Notice of Appeal by Dalian Potassium Chlorate Works ; (Nixon,V.) (Entered: 09/08/1997)
09/08/1997?57Motion By Plaintiff Lonnie L. Mixon To Extend Time To respond to Appeal (Nixon,V.) (Entered: 09/08/1997)
09/10/1997?58Response By Plaintiff Lonnie L. Mixon To [51-1] Motion To Stay Pending Appeal or, in the alternative, for Stay of Order on Trustee's Application for Approval and Notice of Private Sale 144 DYNAMIC LIMITED PARTNERSHIP - 90-10340 by Dalian Potassium Chlorate Works . (Hoffman,F.) (Entered: 09/10/1997)
09/11/1997??Status Hearing Held Re: [1-1] Complaint NOS 434 Injunctive Relief (Nixon,V.) (Entered: 09/17/1997)
09/11/1997?59Order Denying [51-1] Motion To Stay Pending Appeal or, in the alternative, for Stay of Order on Trustee's Application for Approval and Notice of Private Sale 144 DYNAMIC LIMITED PARTNERSHIP - 90-10340 by Dalian Potassium Chlorate Works Mooting [57-1] Motion To Extend Time To respond to Appeal by Lonnie L. Mixon Denying [58-1] Response by Lonnie L. Mixon . (Hoffman,F.) (Entered: 11/05/1997)
09/17/1997?60Notice Of Appeal By Dalian Potassium Chlorate Works Appellant Designation Due: 9/29/97 RE: [59-1] Order (Hoffman,F.) (Entered: 09/17/1997)
09/17/1997?61Appellant's Designation By Dalian Potassium Chlorate Works Of Contents For Inclusion In Record On Appeal Re: [60-1] Notice of Appeal by Dalian Potassium Chlorate Works ; (Hoffman,F.) (Entered: 09/17/1997)
09/29/1997?62Motion By Interested Party Interclaim Holdings Limited To Extend Time To To Move or Respond to Amended Notices of Appeal (Hoffman,F.) (Entered: 09/29/1997)
10/01/1997?63Appellee's Designation By Interclaim Holdings Limited Of Contents For Inclusion In Record On Appeal Re: [60-1] Notice of Appeal by Dalian Potassium Chlorate Works ; (Hoffman,F.) (Entered: 10/02/1997)
10/14/1997?64Motion By Counter-Defendant Dalian Technical Import & Export, f/k/a China National Technical Import & Export To Stay [59-1] Order Pending Appeal . (Hoffman,F.) (Entered: 10/15/1997)
10/14/1997?65Motion by Counter-Defendant Dalian Techinical Import & Export, f/k/a China National Technical Import & Export Concerning Record on Appeal (Hoffman,F.) (Entered: 10/15/1997)
10/16/1997?66Transmission of Record on Appeal to District Court RE: [60-1] Notice of Appeal by Dalian Potassium Chlorate Works (CV-97-940) (Hoffman,F.) (Entered: 10/16/1997)
10/16/1997?67Order Denying [64-1] Motion To Stay [59-1] Order Pending Appeal by China National Technical Import & Export . (Hoffman,F.) (Entered: 10/16/1997)
10/16/1997?68Order Granting [65-1] Motion Concerning Record on Appeal by China National Technical Import & Export . (Hoffman,F.) (Entered: 10/16/1997)
10/21/1997?69Motion by Defendant China National Technical Import & Export To Add and Drop Parties (Hoffman,F.) (Entered: 10/21/1997)
10/29/1997?70Motion By CounterDefendant Dalian Technical Import & Export For Sanctions . (Hoffman,F.) (Entered: 10/30/1997)
11/03/1997??Notice of Hearing Re: [70-1] Scheduling conference on Motion For Sanctions by China National Technical Import & Export Scheduled For 8:30 11/25/97 at Courtroom Two (Hoffman,F.) (Entered: 11/03/1997)
11/06/1997?71Final Order By Judge Brevard Hand Re: [59-1] Order Dated 9/11/97,AFFIRMING this Court's Order Denying Motion to Stay. (Hoffman,F.) (Entered: 11/20/1997)
11/24/1997?72Trustee's Report Of Sale Of Chapter 7 Estate. (Hoffman,F.) (Entered: 11/25/1997)
11/25/1997??Adj.Hearing Re: [70-1] Motion For Sanctions by China National Technical Import & Export Continued For 8:30 2/25/98 at Courtroom Two (Hoffman,F.) (Entered: 02/12/1998)
11/26/1997?73Scheduling Order-Responses to Motion for Sanctions Due 1/5/98 . (Hoffman,F.) (Entered: 11/26/1997)
12/02/1997?74Order Denying Without Prejudice [69-1] Motion To Add and Drop Parties by China National Technical Import & Export . (Hoffman,F.) (Entered: 12/02/1997)
12/03/1997?75District Court Order Denying Dalian's Motion for Completion of Record . (Hoffman,F.) (Entered: 12/04/1997)
12/10/1997?95Final Order of USCA Eleventh Circuit By Judge Anderson, Edmondson and Cox [DC Case No.93-00020 CV-MC] Re: [59-1] Order-Appellees' Motion to Dismiss for lack of jurisdiction GRANTED. (Hoffman,F.) (Entered: 04/20/1998)
12/29/1997?76Motion By Interested Party Interclaim Holdings Limited To Dismiss Motion For Sanctions [70-1] by Defendant China National Technical Import & Export (Hoffman,F.) (Entered: 12/29/1997)
12/29/1997?77Order Continuing [76-1]Motion to Dismiss Dalian Technical's Motion for Sanctions (Hoffman,F.) (Entered: 12/29/1997)
01/09/1998??Notice of Telephonic Hearing Re: [77-1] Scheduling Order Scheduled For 9:30 2/4/98 at Judge's Conference Room Telephonic Prelim Hearing Set For 9:30 2/4/98 at Judge's Conference Room (Hoffman,F.) (Entered: 01/09/1998)
01/15/1998?78Motion By Defendant China National Technical Import & Export For Sanctions . (Hoffman,F.) (Entered: 01/15/1998)
01/15/1998?79Motion By Defendant China National Technical Import & Export For Summary Judgment . (Hoffman,F.) (Entered: 01/15/1998)
01/20/1998?80Response By Interested Party Interclaim Holdings Limited To [70-1] Motion For Sanctions by China National Technical Import & Export . (Hoffman,F.) (Entered: 01/20/1998)
02/03/1998?81Response By Interested Party Interclaim Holdings Limited To [79-1] Motion For Summary Judgment by China National Technical Import & Export, [78-1] Motion For Sanctions by China National Technical Import & Export . (Hoffman,F.) (Entered: 02/03/1998)
02/04/1998?82Motion By Edward O. Byrne for Defendant Dalian Potassium Chlorate Works To Withdraw [78-1] Motion For Sanctions by China National Technical Import & Export, [70-1] Motion For Sanctions by China National Technical Import & Export . (Hoffman,F.) (Entered: 02/04/1998)
02/05/1998?83Motion By Interested Party Interclaim Holdings Limited For Renewed Entry of Default Judgment Against Dalian Techical Import & Export Corporation . (Hoffman,F.) (Entered: 02/05/1998)
02/05/1998??Scheduling Conference Re: [83-1] Motion For Renewed Entry of Default Judgment Against Dalian Techical Import & Export Corporation by Interclaim Holdings Limited Scheduled For 1:00 2/25/98 at Judge's Conference Room Telephonic Prelim Hearing Set For 1:00 2/25/98 at Judge's Conference Room, [79-1] Motion For Summary Judgment by China National Technical Import & Export Scheduled For 11:00 5/5/98 at Courtroom Two (Hoffman,F.) (Entered: 02/06/1998)
02/05/1998?84Order On Scheduling Conference . (Hoffman,F.) (Entered: 02/06/1998)
02/13/1998?85Motion By Defendant China National Technical Import & Export For Summary Judgment . (Hoffman,F.) (Entered: 02/13/1998)
02/13/1998??Hearing Re: [85-1] Motion For Summary Judgment by China National Technical Import & Export Scheduled For 11:00 5/5/98 at Courtroom Two (Hoffman,F.) (Entered: 02/17/1998)
02/17/1998?86Response By Defendant China National Technical Import & Export To [83-1] Motion For Renewed Entry of Default Judgment Against Dalian Techical Import & Export Corporation by Interclaim Holdings Limited . (Hoffman,F.) (Entered: 02/18/1998)
02/20/1998?87Certificate Of Service By Edward O. Byrne for Defendant Dalian Potassium Chlorate Works Of [83-1] Motion For Renewed Entry of Default Judgment Against Dalian Techical Import & Export Corporation by Interclaim Holdings Limited . (Hoffman,F.) (Entered: 02/20/1998)
02/25/1998??Hearing Held Re: [83-1] Motion For Renewed Entry of Default Judgment Against Dalian Techical Import & Export Corporation by Interclaim Holdings Limited . (Hoffman,F.) (Entered: 02/25/1998)
02/25/1998?88Matter Under Advisement Re: Motion For Renewed Entry of Default Judgment Against Dalian Techical Import & Export Corporation [83-1] by Interested Party Interclaim Holdings Limited ;Matter Under Advisement: 4/27/98 (Hoffman,F.) (Entered: 02/25/1998)
03/10/1998??Hearing Held Re: [83-1] Motion For Renewed Entry of Default Judgment Against Dalian Techical Import & Export Corporation by Interclaim Holdings Limited . (Hoffman,F.) (Entered: 03/10/1998)
03/11/1998?89Order Denying [83-1] Motion For Renewed Entry of Default Judgment Against Dalian Techical Import & Export Corporation by Interclaim Holdings Limited .Defendant to Answer Plaintiff's discovery by 3/24/98. (Hoffman,F.) (Entered: 03/11/1998)
03/24/1998?90Answers to Interrogatories RE: by Edward O. Byrne for Defendant Dalian Potassium Chlorate Works (Hoffman,F.) (Entered: 03/24/1998)
03/31/1998??Hearing Held Re: Discovery Issues . (Hoffman,F.) (Entered: 03/31/1998)
03/31/1998??Adj.Hearing Re: [85-1] Motion For Summary Judgment by China National Technical Import & Export Continued For 11:00 5/26/98 at Courtroom Two (Hoffman,F.) (Entered: 03/31/1998)
03/31/1998?91Order On Discovery Issues . (Hoffman,F.) (Entered: 03/31/1998)
04/03/1998?92Motion by Interested Party Interclaim Holdings Limited For Issuance of Request for Judicial Assistance To The Superior Court of the Province of Montreal, Quebec, Canada and the Supreme Court of the Province of British Columbia, Canada (Hoffman,F.) (Entered: 04/06/1998)
04/06/1998?93Order Directing Mr. FAN Lin be Produced as Representative of Dalian Technical Import & Export Corporation for Deposition. (Hoffman,F.) (Entered: 04/06/1998)
04/10/1998?94Notice of Deposition of China National Technical Import & Export Corporation, Dalian Branch (Hoffman,F.) (Entered: 04/10/1998)
04/27/1998?96Order On Rescheulded Deposition of Mr. FAN Lin of Dalian, China. Deposition reset to May 14, 1998, 9:00 a.m. (Hoffman,F.) (Entered: 04/28/1998)
04/29/1998?97Amended [94-1] Deposition Notice China National Technical Import & Export Corporation, Dalian Branch Representative . Filed by J. Patrick Courtney III: (Hoffman,F.) (Entered: 04/29/1998)
04/30/1998?98Order to Set Hearing RE: [85-1] Motion For Summary Judgment by China National Technical Import & Export Scheduled For 8:30 7/14/98 at Courtroom Two ;Status Conference Scheduled for 8:30 5/14/98 at Courtroom One, [1-1] Complaint NOS 434 Injunctive Relief ; Trial Hearing Set For 9:00 10/5/98 at Courtroom Two (Hoffman,F.) (Entered: 05/01/1998)
07/14/1998??Adj.Hearing Re: [85-1] Motion For Summary Judgment by China National Technical Import & Export Continued For 9:00 10/5/98 at Courtroom Two (Hoffman,F.) (Entered: 07/14/1998)
07/16/1998?99Application For Payment of Expenses of Martin S. Kenney and Kenney, Becker Solicitors LLP (, Expenses: $ 3,037.79) . (Hoffman,F.) (Entered: 07/16/1998)
07/17/1998??Notice of Hearing Re: [99-1] Application For Payment of Expenses of Martin S. Kenney and Kenney, Becker Solicitors LLP (, Expenses: $ 3,037.79) Scheduled For 8:30 8/18/98 at Courtroom Two (Hoffman,F.) (Entered: 07/17/1998)
08/04/1998?100Application By Henry D. McCoy for Plaintiff Lonnie L. Mixon For Reimbursement of Reasonable and Necessary Expenses of Henry D. McCoy II, Johnstone, Adams, Bailey, Gordon & Harris, Berthold H. Hoeniger and Priel, Stevenson, Hood & Thornton As Former Co-Special counsel to Lonnie L. Mixon, Trustee (, Expenses: $ 8,162.48) . (Hoffman,F.) (Entered: 08/05/1998)
08/05/1998??Notice of Hearing Re: [100-1] Application For Reimbursement of Reasonable and Necessary Expenses of Henry D. McCoy II, Johnstone, Adams, Bailey, Gordon & Harris, Berthold H. Hoeniger and Priel, Stevenson, Hood & Thornton As Former Co-Special counsel to Lonnie L. Mixon, Trustee (, Expenses: $ 8,162.48) by Henry D. McCoy II Scheduled For 8:30 8/18/98 at Courtroom Two (Hoffman,F.) (Entered: 08/05/1998)
08/18/1998??Hearing Held Re: [99-1] Application For Payment of Expenses of Martin S. Kenney and Kenney, Becker Solicitors LLP (, Expenses: $ 3,037.79), [100-1] Application For Reimbursement of Reasonable and Necessary Expenses of Henry D. McCoy II, Johnstone, Adams, Bailey, Gordon & Harris, Berthold H. Hoeniger and Priel, Stevenson, Hood & Thornton As Former Co-Special counsel to Lonnie L. Mixon, Trustee (, Expenses: $ 8,162.48) by Henry D. McCoy II . (Hoffman,F.) (Entered: 08/19/1998)
08/19/1998?101Order Granting [99-1] Application For Payment of Expenses of Martin S. Kenney and Kenney, Becker Solicitors LLP (, Expenses: $ 3,037.79) payment to Martin S. Kenney of $3037.79 in fees Granting [100-1] Application For Reimbursement of Reasonable and Necessary Expenses of Henry D. McCoy II, Johnstone, Adams, Bailey, Gordon & Harris, Berthold H. Hoeniger and Priel, Stevenson, Hood & Thornton As Former Co-Special counsel to Lonnie L. Mixon, Trustee (, Expenses: $ 8,162.48) by Henry D. McCoy II payment to Henry D. McCoy of $716.63 in fees payment to W. A. Gray of $4139.98 in fees payment to Berthold H. Hoeniger of $96.50 in fees . (Hoffman,F.) (Entered: 08/19/1998)
10/05/1998??Notice of Status Hearing Re: [1-1] Complaint NOS 434 Injunctive Relief ; Status Hearing Set For 8:30 11/10/98 at Courtroom Two (Hoffman,F.) (Entered: 10/06/1998)
10/05/1998??Status Hearing Held Re: [1-1] Complaint NOS 434 Injunctive Relief (Hoffman,F.) (Entered: 11/17/1998)
11/10/1998??Adjourned Status Hearing Re: [1-1] Complaint NOS 434 Injunctive Relief ; Status Hearing Set For 10:00 12/15/98 at Courtroom Two (Nixon,V.) (Entered: 11/10/1998)
11/16/1998??Notice of Hearing Re: [1-1] Complaint NOS 434 Injunctive Relief ; Trial Hearing Set For 10:00 12/15/98 at Courtroom Two (Hoffman,F.) (Entered: 11/17/1998)
12/15/1998??Hearing Held Re: [1-1] Complaint NOS 434 Injunctive Relief . (Hoffman,F.) (Entered: 12/16/1998)
02/23/1999?102Motion By Defendant Dalian Technical Import & Export For Summary Judgment . (Hoffman,F.) (Entered: 02/23/1999)
02/26/1999??Notice of Hearing Re: [102-1] Motion For Summary Judgment by China National Technical Import & Export Scheduled For 8:30 3/23/99 at Courtroom Two (Hoffman,F.) (Entered: 02/26/1999)
03/08/1999?103Order Granting [19-1] Motion For Default Judgment In Favor of Interclaim Holdings Ltd. as successor to Third Party Plaintiff Lonnie L. Mixon as Trustee of Debtor Dynamic Limited Partnership Against Third Party Defendant Beckland Systems Ltd . (Hoffman,F.) (Entered: 03/09/1999)
06/09/1999?104Order Denying [102-1] Motion For Summary Judgment by Dalian Technical Import & Export . (Hoffman,F.) (Entered: 06/09/1999)
11/01/1999??Adversary Case (92-1052) Closed. (Hoffman,F.) (Entered: 11/01/1999)

U.S. District Court
SOUTHERN DISTRICT OF ALABAMA (Mobile)
CIVIL DOCKET FOR CASE #: 1:93-mc-00020-BH


Mixon v. China National Tech., et al
Assigned to: Senior Judge W. B. Hand
Demand: $0
Case?in?other?court:?Bkcy., Sou. Ala., 90-00340
97-06340
Bkcy, So. Al., Adv.92-01052
Cause: Transmission of Proposed Findings of Fact and Concl. of Law

Date Filed: 04/26/1993
Date Terminated: 11/02/1993
Jury Demand: None
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: Federal Question
Plaintiff
Lonnie Mixon
Trustee
represented?byHenry McCoy
30 Strong Place
Brooklyn, NY 11231
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Irvin Grodsky
P.O. Box 3123
Mobile, AL 36652
251-433-3657
Fax: 251-433-3670
Email: [email?protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Miller A. Widemire
2308 First National Bank Bldg.
Mobile, AL 36602
TERMINATED: 12/04/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

W. Alexander Gray , Jr.
Silver, Voit & Thompson, PC
4317-A Midmost Drive
Mobile, AL 36609
251-343-0800
Fax: 251-343-0862
Email: [email?protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.
Defendant
China National Technical Import & Exportrepresented?byAbram Lewis Philips , Jr.
Burr & Forman LLP
P. O. Box 2287
Mobile, AL 36652
(251) 344-5151
Fax: (251) 344-9696
Email: [email?protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Edward O. Byrne
303 East 17th Ave., Suite 700
Denver, CO 80203-1260
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John J. Reilly
Haight, Gardner, Poor & Havens
195 Broadway
New York, NY 10007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William W. Watts , III
Helmsing Leach Herlong Newman & Rouse
Post Office Box 2767
Mobile, AL 36652
251-432-5521
Fax: 251-432-0633
Email: [email?protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Dalian Potassium Chlorate Works
Defendant
China National Chemicals Import & Exportrepresented?byAbram Lewis Philips , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Helen B. Kim
Sonnenschein, Nath & Rosenthal
1221 Avenue of the Americas
New York, NY 10020
(212) 768-6838
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Louis E. Braswell
Hand Arendall, L.L.C.
P. O. Box 123
Mobile, AL 36601
(251) 432-5511
Fax: 2516946375
Email: [email?protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William W. Watts , III
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Beckland Systemsrepresented?byRobert H. Allen
P.O. Box 1945
Mobile, AL 36633
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Marion E. Wynne , Jr.
Wilkins, Bankester, Biles & Wynne
P.O. Box 1367
Fairhope, AL 36533
251-928-1915
Fax: 251-928-1967
Email: [email?protected]
ATTORNEY TO BE NOTICED

V.
Debtor
Dynamic Limited Partnership

Date Filed#Docket Text
04/26/19931?TRANSMITTAL of Proposed Findings of Fact and Conclusions of Law in non-core proceedings for review by District Court Judge w/Proposed Findings of Fact and Conclusions of Law, entered by Bankruptcy Judge on 3/22/93 attached; referred to Judge Hand (dktclerk) (Entered: 04/26/1993)
04/26/1993?File referred to Sen. Judge Hand for review (dktclerk) (Entered: 04/26/1993)
04/27/19932?ORDER entered that the Court is unable to determine from the proposal what is the appropriate relief and therefore, remands the issue to the Bankrupty Court to allow it to expand upon its Proposed Findings of Fact and Conclusions of Law to thus assist the District Court in its obligation to either accept, reject or modify ( signed by Senior Judge W. B. Hand 4-27-93 ) (mbp) (Entered: 04/28/1993)
05/26/19933?Transmittal of Proposed Findings of Fact and Conclusions of Law in non-core proceedings for review by District Court Judge (mbp) (Entered: 06/01/1993)
06/04/19934?ORDER entered that this case be REMANDED to the Bankruptcy Court in order that the Clerk may serve a copy of the Proposed Order of 5-26-93 on all parties and allow such parties ten days within which to object to such Proposed Order ( signed by Senior Judge W. B. Hand 6-3-93) (mbp) (Entered: 06/04/1993)
06/11/19935?MOTION by Lonnie Mixon to Strike objections to proposed findings of fact and conclusions of law. (dfj) (Entered: 06/11/1993)
11/02/19936?ORDER entered that the Findings of Fact and Conclusions of Law dated March 22, 1993, and the order entered by the Bankruptcy Judge on May 26, 1993 are ADOPTED as the opinion and order of this Court and judgment shall be entered accordingly; copies mailed 11/3/93 ( signed by Senior Judge W. B. Hand on 11/2/93) (dktclerk) (Entered: 11/03/1993)
11/02/19937?JUDGMENT for Lonnie Mixon against China National Tech., Dalian Potassium, People's Republic of China in amount of U. S. $1,414,025.54 with interest at the rate of 3.38%; costs taxed against these defendants; further ORDERED that said defendants are ENJOINED from further use of certain technology, trade secrets and confidential information property of Dynamic Limited Partnership until such time as the judgment has been satisfied; copies mailed 11/3/93 ( signed by Senior Judge W. B. Hand on 11/2/93); J/E # 2667 Judgment EOD: 11/3/93 (dktclerk) (Entered: 11/03/1993)
11/02/1993?Case closed (dktclerk) (Entered: 11/03/1993)
11/03/1993?CERTIFIED COPY of Order and Judgment of 11/2/93 w/docket entries together with original papers returned to Bankruptcy Court (dktclerk) (Entered: 11/03/1993)
06/04/1996?At the request of Mr. Henry McCoy, certified copies of the order and judgment entered November 2, 1993, a translation of the same into Mandarin Chinese and a cover letter to Mr. Chen Mingming from Mr. McCoy have been mailed to Mr. Edward Betancourt at the U.S. Department of State in Washington, D.C. for service on the Peoples Republic of China via the Beijing Embassy (admin) (Entered: 06/04/1996)
09/27/19968?NOTICE of Default Judgment by Dynamic Ltd. Partner, Lonnie Mixon (skn) (Entered: 10/02/1996)
09/27/19969?CERTIFICATE of Proof of Service (skn) (Entered: 10/02/1996)
09/27/199610?MOTION by Dynamic Ltd. Partner, Lonnie Mixon for Writ of Execution and Orders Relating Thereto ; referred to Judge Hand 10/2/96. (skn) (Entered: 10/02/1996)
09/27/199611?Trustee's NOTICE of Application Under 1610(c) of the Foreign Sovereign Immunities Act by Lonnie Mixon (skn) (Entered: 10/02/1996)
09/27/199612?MEMORANDUM by Dynamic Ltd. Partner, Lonnie Mixon in support of [10-1] motion for Writ of Execution and Orders Relating Thereto (skn) (Entered: 10/02/1996)
09/27/199613?AFFIDAVIT of Henry D. McCoy II Re: [10-1] motion for Writ of Execution and Orders Relating Thereto (skn) (Entered: 10/02/1996)
09/27/199614?AFFIDAVIT of Lonnie L. Mixon, Trustee Re: [10-1] motion for Writ of Execution and Orders Relating Thereto (skn) (Entered: 10/02/1996)
09/27/199615?AFFIDAVIT of Martin S. Kenney Re: [10-1] motion for Writ of Execution and Orders Relating Thereto (skn) (Entered: 10/02/1996)
09/27/199616?CERTIFICATE of Service of Doc. 10 thru 15 (skn) (Entered: 10/02/1996)
10/10/199617?CERTIFICATE of service of documents (skn) (Entered: 10/16/1996)
10/10/199618?CERTIFICATE of Service of documents (skn) (Entered: 10/16/1996)
11/06/199619?MOTION by China National Tech., China Nat'l Chemical to Extend Time to file opposition to application for writ ; referred to Judge hand 11/6/96 (skn) (Entered: 11/07/1996)
11/06/1996?Motion(s) referred: [19-1] motion to Extend Time to file opposition to application for writ referred to Senior Judge W. B. Hand (skn) (Entered: 11/07/1996)
11/06/1996?Added for China National Tech., China Nat'l Chemical attorney William W. Watts III, Abram L. Philips Jr. (skn) (Entered: 11/07/1996)
11/07/199620?ORDER granting [19-1] motion to Extend Time to file opposition to application for writ, Response to Motion set to 1/15/97 for [10-1] motion for Writ of Execution and Orders Relating Thereto , set oral argument Hearing Deadline for 9:00 2/13/97 before Senior Judge W. B. Hand ; Trustee to notify all parties to whom he claims a right to execute against assets . . . )( signed by Senior Judge W. B. Hand ) copies mailed 11/7/96 (skn) (Entered: 11/07/1996)
11/12/199621?MEMORANDUM by Lonnie Mixon in opposition to [19-1] motion to Extend Time to file opposition to application for writ ; referred to Judge Hand 11/13/96 (skn) (Entered: 11/13/1996)
11/12/199622?MEMORANDUM of Henry D. McCoy II, special counsel to Trustee, in opposition to [19-1] motion to Extend Time to file opposition to application for writ ; referred to Judge Hand 11/13/96. (skn) (Entered: 11/13/1996)
11/14/199623?NOTICE of attorney appearance for China Nat'l Chemical by Louis E. Braswell (skn) (Entered: 11/14/1996)
11/18/199624?RETURN OF SERVICE of Notice of Dflt. Jgm. executed as to Ministry of Foreign Affairs of the Peoples Republic of China on 11/8/96 (skn) (Entered: 11/18/1996)
11/18/199625?ORDER, reset App. for Writ of Exec. Hearing Deadline for 10:00 2/18/97 before Senior Judge W. B. Hand ( signed by Senior Judge W. B. Hand ); copies mailed 11/18/96 (skn) (Entered: 11/18/1996)
11/27/199626?NOTIFICATION PURSUANT TO ORDER filed by Lonnie Mixon (jlr) (Entered: 12/04/1996)
12/04/199627?NOTICE of attorney appearance for Lonnie Mixon by W. Alexander Gray Jr., Henry McCoy, Irvin Grodsky (skn) (Entered: 12/06/1996)
12/19/199628?MOTION by China National Tech. to Extend Time to oppose Application Pending Ruling on Rule 60 Motion ; referred to Judge Hand 12/23/96. (skn) (Entered: 12/23/1996)
12/19/199629?MOTION by China National Tech. for Correction of and Relief from Judgment or in the alternative,, to Dismiss Application ; referred to Judge Hand 12/23/96. (skn) (Entered: 12/23/1996)
12/19/199630?MEMORANDUM by China National Tech. in support of [29-1] motion for Correction of and Relief from Judgment (skn) (Entered: 12/23/1996)
12/19/199631?AFFIDAVIT of Marion E. Wynne by China National Tech. Re: [29-1] motion for Correction of and Relief from Judgment (skn) (Entered: 12/23/1996)
12/19/199632?AFFIDAVIT of Wang Jiajie by China National Tech. Re: [29-1] motion for Correction of and Relief from Judgment (skn) (Entered: 12/23/1996)
12/19/199633?AFFIDAVIT of Li Chunlian by China National Tech. Re: [29-1] motion for Correction of and Relief from Judgment (skn) (Entered: 12/23/1996)
12/20/199635?MOTION with memorandum in support by China Nat'l Chemical for order correction clerical errors in judgment , declaring judgment void , to Extend Time to oppose Trustee's Application for a Writ of Execution , to Dismiss Trustee's Application ; referred to Judge Hand 12/23/96 (skn) (Entered: 12/23/1996)
12/23/199634?AFFIDAVIT of John J. Reilly by China National Tech. Re: [29-1] motion for Correction of and Relief from Judgment, [29-2] motion to Dismiss Application (skn) (Entered: 12/23/1996)
12/23/1996?Motion(s) referred: [35-1] motion for order correction clerical errors in judgment referred to Senior Judge W. B. Hand, [35-2] motion declaring judgment void referred to Senior Judge W. B. Hand, [35-3] motion to Extend Time to oppose Trustee's Application for a Writ of Execution referred to Senior Judge W. B. Hand, [35-4] motion to Dismiss Trustee's Application referred to Senior Judge W. B. Hand, [29-1] motion for Correction of and Relief from Judgment referred to Senior Judge W. B. Hand, [29-2] motion to Dismiss Application referred to Senior Judge W. B. Hand, [28-1] motion to Extend Time to oppose Application Pending Ruling on Rule 60 Motion referred to Senior Judge W. B. Hand (skn) (Entered: 12/23/1996)
12/23/1996?Added for China Nat'l Chemical attorney Helen B. Kim (skn) (Entered: 12/23/1996)
12/26/1996?Added for China National Tech. attorney John J. Reilly (skn) (Entered: 12/26/1996)
01/02/199736?MOTION by Dynamic Ltd. Partner, China National Tech., China Nat'l Chemical for various scheduling deadlines (skn) (Entered: 01/03/1997)
01/03/1997?Motion(s) referred: [36-1] motion for various scheduling deadlines referred to Senior Judge W. B. Hand (skn) (Entered: 01/03/1997)
01/03/199737?ORDER granting [36-1] motion for various scheduling deadlines vacating [20-1] order Response to Motion set to 1/15/97 for [10-1] motion for Writ of Execution and Orders Relating Thereto; Trustee to file cross-motions or m/dismiss application by 1/6/97; Trustee to file his response to Respondent's motions for correction by 1/23/97; Respondenets shall file any response to motions by 2/7/97; Court shall hear arguments on these matters at hearing previously scheduled for 2/18/97; Court will by separate order set hearing date for arguments re Trustee's Application for Writ of Exec. and also, by separate order, set a new response and reply time to Appl for Writ) signed by Judge W. B. Hand ) copies mailed 1/3/97 (skn) (Entered: 01/03/1997)
01/06/199738?MOTION by Lonnie Mixon to Require China Dfts. to post bond at this time ,or in the alternative to attach common shares of Sinochem Amer. Holdings ; referred to Judge hand 1/7/97 (skn) (Entered: 01/07/1997)
01/06/199739?MOTION by Lonnie Mixon to Quash motions of China Nat'l Tech., China Tech. Corp., China Nat'l Chem., Sinochem American HOldings, & Sinochem (USA) ; referred to Judge Hand 1/7/97 (skn) (Entered: 01/07/1997)
01/07/1997?Motion(s) referred: [39-1] motion to Quash motions of China Nat'l Tech., China Tech. Corp., China Nat'l Chem., Sinochem American HOldings, & Sinochem (USA) referred to Senior Judge W. B. Hand, [38-1] motion to Require China Dfts. to post bond at this time referred to Senior Judge W. B. Hand, [38-2] motion to attach common shares of Sinochem Amer. Holdings referred to Senior Judge W. B. Hand (skn) (Entered: 01/07/1997)
01/23/199740?MEMORANDUM by Lonnie Mixon in support of [38-1] motion to Require China Dfts. to post bond at this time, [38-2] motion to attach common shares of Sinochem Amer. Holdings; and Response to Dfts' motions Under Rule 60; referred to Judge Hand 1/28/97 (skn) (Entered: 01/28/1997)
02/05/199741?MOTION by China Nat'l Chemical to Extend Time to respond to motions filed by the Trustee ; referred to Judge hand 2/5/97 (skn) (Entered: 02/05/1997)
02/05/1997?Motion(s) referred: [41-1] motion to Extend Time to respond to motions filed by the Trustee referred to Senior Judge W. B. Hand (skn) (Entered: 02/05/1997)
02/06/199742?MOTION for John Joseph Reilly, David M. Stark and Cristina M. Brennan to Appear Pro Hac Vice referred to Judge hand 2/13/97 (skn) (Entered: 02/13/1997)
02/07/199743?MOTION by Dalian Potassium, China Nat'l Chemical, Dalian Technical, China Nat'l Chemical to Set Aside Default Judgment ; referred to Judge Hand 2/14/97 (skn) (Entered: 02/14/1997)
02/07/199744?MEMORANDUM by Dalian Potassium, China Nat'l Chemical, Dalian Technical, China Nat'l Chemical in support of [43-1] motion to Set Aside Default Judgment (skn) (Entered: 02/14/1997)
02/07/199744?MEMORANDUM by Dalian Potassium, China Nat'l Chemical, Dalian Technical, China Nat'l Chemical in opposition to [38-1] motion to Require China Dfts. to post bond at this time (filed in conj. w/ pldg. entitled mem/supt/m/set aside dflt jgm); referred to Judge Hand 2/14/97 (skn) (Entered: 02/14/1997)
02/13/1997?Motion(s) referred: [42-1] motion for John Joseph Reilly, David M. Stark and Cristina M. Brennan to Appear Pro Hac Vice referred to Senior Judge W. B. Hand (skn) (Entered: 02/13/1997)
02/13/199745?MEMORANDUM by China National Tech., China Nat'l Chemical in support of [35-2] motion declaring judgment void (skn) (Entered: 02/14/1997)
02/13/199746?MEMORANDUM by China National Tech., China Nat'l Chemical in opposition to [39-1] motion to Quash motions of China Nat'l Tech., China Tech. Corp., China Nat'l Chem., Sinochem American HOldings, & Sinochem (USA), [38-1] motion to Require China Dfts. to post bond at this time (skn) (Entered: 02/14/1997)
02/13/199747?MEMORANDUM by China Nat'l Chemical, Sinochem Amer. Hold., Sinochem (USA) Inc. in opposition to [39-1] motion to Quash motions of China Nat'l Tech., China Tech. Corp., China Nat'l Chem., Sinochem American HOldings, & Sinochem (USA) (skn) (Entered: 02/14/1997)
02/13/199748?MOTION by China Nat'l Chemical, Sinochem Amer. Hold., Sinochem (USA) Inc. to Strike all affidavits filed by the Trustee in support of his Application for Writ of Execution ; referred to Judge Hand 2/14/97 (skn) (Entered: 02/14/1997)
02/13/199749?AFFIDAVIT by John J. Reilly, counsel for China National Tech., China Nat'l Chemical Re: true and accurate copies of exhibits (skn) (Entered: 02/14/1997)
02/14/1997?Motion(s) referred: [48-1] motion to Strike all affidavits filed by the Trustee in support of his Application for Writ of Execution referred to Senior Judge W. B. Hand, [43-1] motion to Set Aside Default Judgment referred to Senior Judge W. B. Hand (skn) (Entered: 02/14/1997)
02/14/199750?MOTION by China Nat'l Chemical for Helen B. Kim to Appear Pro Hac Vice ; ($25.00 fee NOT paid) referred to Judge Hand 2/18/97 (skn) Modified on 02/18/1997 (Entered: 02/18/1997)
02/18/1997?Motion(s) referred: [50-1] motion for Helen B. Kim to Appear Pro Hac Vice referred to Senior Judge W. B. Hand (skn) (Entered: 02/18/1997)
02/18/199751?Additional Exhibits to Trustee's Application for a Writ of Execution and for Other Relief; (See Doc. 10) (filed in Open Court on 2/18/97) (skn) (Entered: 02/18/1997)
02/18/1997?Motion hearing re: [29-1] motion for Correction of and Relief from Judgment, [29-2] motion to Dismiss Application, [28-1] motion to Extend Time to oppose Application Pending Ruling on Rule 60 Motion Court Reporter: Charles Howard Tape/Scanner: (ssa) (Entered: 04/24/1997)
02/20/199752?ORDER granting [50-1] motion for Helen B. Kim to Appear Pro Hac Vice, granting [42-1] motion for John Joseph Reilly, David M. Stark and Cristina M. Brennan to Appear Pro Hac Vice SO LONG AS THE $25.00 FEE HAS BEEN PAID, denying [38-1] motion to Require China Dfts. to post bond at this time, denying [38-2] motion to attach common shares of Sinochem Amer. Holdings, Reply to Response to Motion reset to 3/3/97 for [43-1] motion to Set Aside Default Judgment ( signed by Senior Judge W. B. Hand ) ; copies mailed 2/20/97 (skn) (Entered: 02/20/1997)
03/03/199753?RESPONSE by Lonnie Mixon to [43-1] motion to Set Aside Default Judgment; referred to Judge Hand 3/6/97 (skn) (Entered: 03/06/1997)
03/03/199754?RESPONSE by Lonnie Mixon to [48-1] motion to Strike all affidavits filed by the Trustee in support of his Application for Writ of Execution; referred to Judge Hand 3/6/97 (skn) (Entered: 03/06/1997)
03/13/199755?MEMORANDUM by China National Tech., Dalian Potassium, China Nat'l Chemical, Dalian Technical, China Nat'l Chemical in support of [43-1] motion to Set Aside Default Judgment (skn) (Entered: 03/14/1997)
03/17/199756?ORDER GRANTING (doc. 43) Motion of Dalian Technical, Dalian Works and Dalian Chemicals to set aside default judgment; IT IS ORDERED that dflt jdgm. entered 11/2/97 in this action, together w/order adopting proposed FF/Concl. Law of the Bankruptcy Court be, and is, VACATED AND SET ASIDE; motions filed by CNTIC and CTC and China Nat'l Chemicals, Sinochem Holdings and Sinochem USA for relief from jdgm. w/respect to PRC is GRANTED; ORDERED that dflt jdgm against PRC be and is SET ASIDE; Trustee's Application for a writ of execution is DENIED AS MOOT; ORDERED THAT this action be REMANDED to Bankruptcy Court for further proceedings not inconsistent with the above opinion and orders. ( signed by Senior Judge W. B. Hand ); copies mailed 3/17/97 (skn) (Entered: 03/17/1997)
03/17/1997?Letter remanding case to Bankruptcy Court. (skn) (Entered: 03/17/1997)
03/27/199757?MOTION by Lonnie Mixon for Reconsideration of [56-1] order ; or to amend order, or for rehearing, or for certification of a controlling question(s); referred to Judge Hand 3/28/97 (skn) (Entered: 03/28/1997)
03/28/1997?Motion(s) referred: [57-1] motion for Reconsideration of [56-1] order referred to Senior Judge W. B. Hand (skn) (Entered: 03/28/1997)
03/31/199758?ORDER denying [57-1] motion for Reconsideration of [56-1] order affirming ( signed by Senior Judge W. B. Hand ) copies mailed 3/31/97 (skn) (Entered: 03/31/1997)
04/16/199759?NOTICE OF APPEAL by Dynamic Ltd. Partner, Lonnie Mixon appealing Orders ent 3/17/97 and 3/31/97. Fee Status: $105.00, Receipt #19537 (AIS, Rules & Civil Appeal State. Form given to appellant's atty). Appeal record due on 5/16/97 (copy of notice mailed to Dft.'s -appellees atty.) (ssa) Modified on 04/17/1997 (Entered: 04/17/1997)
04/21/1997?Notice of appeal and certified copy of docket to USCA: [59-1] appeal by Lonnie Mixon, Dynamic Ltd. Partner (ssa) Modified on 04/21/1997 (Entered: 04/17/1997)
04/25/1997?Appeal Information Sheet received RE: [59-1] appeal by Lonnie Mixon, Dynamic Ltd. Partner requesting hearing held 2/18/97 before Judge Hand (per Charles Howard, est. completion date is 5/24/97). (ssa) (Entered: 04/25/1997)
05/22/1997?TRANSCRIPT filed [59-1] appeal by Lonnie Mixon, Dynamic Ltd. Partner for Hearing held 2/18/97 (ssa) (Entered: 05/22/1997)
06/11/1997?NOTICE of Docketing ROA from USCA Re: [59-1] appeal by Lonnie Mixon, Dynamic Ltd. Partner USCA NUMBER: 97-6340 for appeal filed 4/16/97. JURISDICTIONAL QUESTION: WHETHER THE DISTRICT COURT'S MARCH 17, 1997 ORDER REMANDING THIS CASE TO THE BANKRUPTCY COURT FOR FURTHER PROCEEDINGS AND THE COURT'S MARCH 31, 1997 ORDER DENYING RECONSIDERATION ARE FINAL AND APPEALABLE. (dktclerk) (Entered: 06/11/1997)
07/08/199760?MOTION by Dalian Technical TO REQUIRE THE POSTING OF A BOND (ssa) Modified on 07/17/1997 (Entered: 07/09/1997)
07/09/1997?Motion(s) referred: [60-1] motion TO REQUIRE THE POSTING OF A BOND referred to Senior Judge W. B. Hand (ssa) (Entered: 07/09/1997)
07/10/199761?MOTION by China National Chemicals Import & Export To Require the Posting of a Bond (ssa) Modified on 07/17/1997 (Entered: 07/11/1997)
07/11/1997?Motion(s) referred: [61-1] motion To Require the Posting of a Bond referred to Senior Judge W. B. Hand (ssa) (Entered: 07/11/1997)
07/14/199762?ORDER, referring to [60-1] motion TO REQUIRE THE POSTING OF A BOND , referring to [61-1] motion To Require the Posting of a Bond , Set Show Cause Deadline for 7/24/97 (signed by Senior Judge W. B. Hand) copies mailed (ssa) (Entered: 07/14/1997)
07/16/199763?MOTION by China National Technical Import and Export Corp. and China Technical Corp. To Require the Posting of a Bond (ssa) (Entered: 07/17/1997)
07/17/1997?Motion(s) referred: [63-1] motion To Require the Posting of a Bond referred to Senior Judge W. B. Hand (ssa) (Entered: 07/17/1997)
08/11/199764?ORDER granting [60-1] motion TO REQUIRE THE POSTING OF A BOND, granting [61-1] motion To Require the Posting of a Bond, granting [63-1] motion To Require the Posting of a Bond, FURTHER ORDERED that Interclaim and the Trustee be required, jointly and severally to POST A BOND in the amount of $10,000.00, failing in which the appeal shall be DISMISSED Set deadline for 8/29/97 for Bond (signed by Senior Judge W. B. Hand) copies mailed 8/11/97 (ssa) Modified on 08/11/1997 (Entered: 08/11/1997)
08/14/199765?MOTION by China National Tech. and Interclaim Holdings Limited (proposed assignee) for Reconsideration of [64-1] order dtd 8/11/97 (Set deadline for 8/29/97 for Bond) (ssa) (Entered: 08/15/1997)
08/15/1997?Motion(s) referred: [65-1] motion for Reconsideration of [64-1] order dtd 8/11/97 (Set deadline for 8/29/97 for Bond) referred to Senior Judge W. B. Hand (ssa) (Entered: 08/15/1997)
08/18/199766?ORDER - Order of this Court ent. 8/11/97 is AFFIRMED. If bond is not posted on or before 8/29/97, interlocutory appeal will be dismissed. (signed by Senior Judge W. B. Hand) copies mailed (ssa) (Entered: 08/18/1997)
08/19/199767?MOTION by Dalian Technical for Stay of Order to be Entered (ssa) (Entered: 08/19/1997)
08/19/1997?Motion(s) referred: [67-1] motion for Stay of Order to be Entered (referred to Senior Judge W. B. Hand) (ssa) (Entered: 08/19/1997)
08/20/199768?ORDER striking [67-1] motion for Stay of Order to be Entered because motion was mistakenly filed in District Court (signed by Senior Judge W. B. Hand) copies mailed 8/21/97 (ssa) (Entered: 08/21/1997)
08/21/199769?MOTION by Dalian Technical for Leave to Appeal under 28 USC Sec. 158(a) and Bankruptcy Rule 8003 (ssa) (Entered: 08/22/1997)
08/22/1997?Motion(s) referred: [69-1] motion for Leave to Appeal under 28 USC Sec. 158(a) and Bankruptcy Rule 8003 referred to Senior Judge W. B. Hand (ssa) (Entered: 08/22/1997)
08/27/199770?BOND $ 10,000.00 entered by Lonnie Mixon and Interclaim Holdings (ref. to Judge Hand loose) (ssa) Modified on 08/27/1997 (Entered: 08/27/1997)
09/02/199771?MOTION by China National Tech. for Edward O. Byrne to Appear Pro Hac Vice to represent China National Technical Import and Export Corp. Dalian Branch . Referred to J/Hand (dktclerk) (Entered: 09/05/1997)
09/09/199772?ORDER denying [69-1] motion for Leave to Appeal under 28 USC Sec. 158(a) and Bankruptcy Rule 8003 granting [71-1] motion for Edward O. Byrne to Appear Pro Hac Vice to represent China National Technical Import and Export Corp. Dalian Branch (signed by Senior Judge W. B. Hand) copies mailed 9/9 (ssa) (Entered: 09/09/1997)
09/26/199773?MEMORANDUM by Dalian Technical in support of [67-1] motion for Stay of Order to be Entered (ref to Judge Hand 9/29/97) (ssa) (Entered: 09/29/1997)
10/01/199774?ORDER - to the extent Dalian Technical's memo might be deemed to constitute a motion to say, the Court is denying the motion [73-1] support memorandum until Dalian Technical complies w/Bankruptcy Rule 8003 and provides court w/findings as set out (signed by Senior Judge W. B. Hand) copies mailed (ssa) (Entered: 10/01/1997)
10/02/199775?MOTION by Dalian Technical for withdrawal of reference from the Bankruptcy Court attch. are 2 unsigned motions for the Court to "determine" w/memo in supp. and 2 exhibits. (ssa) (Entered: 10/02/1997)
10/02/1997?Motion(s) referred: [75-1] motion for withdrawal of reference from the Bankruptcy Court referred to Senior Judge W. B. Hand (ssa) (Entered: 10/02/1997)
10/07/199776?ORDER denying [75-1] motion for withdrawal of reference from the Bankruptcy Court, the Court concludes that Dalian Technical has failed to state a just cause to withdraw reference for the purpsoe of addressing the proposed motions to add and drop parties and for sanctions. Further as more fully set out in the instant order. ( signed by Senior Judge W. B. Hand ) . Copies mailed to counsel of record. Certified copy of order and updated docket sheet to 11th CCA. (dktclerk) (Entered: 10/07/1997)
10/22/199777?MOTION by Dalian Technical for Stay under Bankruptcy Rule 8005 from Bankruptcy Court Order dtd 9/11/97 (ssa) (Entered: 10/24/1997)
10/22/1997?Motion(s) no longer referred: [77-1] motion for Stay under Bankruptcy Rule 8005 from Bankruptcy Court Order dtd 9/11/97 (ssa) (Entered: 10/24/1997)
10/22/199778?MOTION by Interclaim Holdings Limited as Successor to Lonnie Mixon for an Order substituting it for Lonnie Mixon and Dismissing or striking Dalian Technical's amended noa from Bankruptcy's Order dtd 9/11/97 Ex. A & B atch. (ssa) Modified on 10/24/1997 (Entered: 10/24/1997)
10/22/199779?MEMORANDUM in support of [78-1] motion for an Order substituting it for Lonnie Mixon and Dismissing or striking Dalian Technical's amended noa from Bankruptcy's Order dtd 9/11/97 (Exs. 1-2 atch (ssa) (Entered: 10/24/1997)
10/22/1997?Motion(s) no longer referred: [78-1] motion for an Order substituting it for Lonnie Mixon and Dismissing or striking Dalian Technical's amended noa from Bankruptcy's Order dtd 9/11/97 (ssa) (Entered: 10/24/1997)
10/30/199780?MEMORANDUM of Interclaim Holdings Limited, as successor to Lonnie L. MIxon, Trustee, in opposition to Dalian Techical appeal from Bankruptcy's 9/11/97 Order denying a stay of the adversary proceeding pending arbitration in Stockholm; ([78-1] motion for an Order substituting it for Lonnie Mixon and Dismissing or striking Dalian Technical's amended noa from Bankruptcy's Order dtd 9/11/97). Ex. 1-4 atch - Ref. loose 11/3 (ssa) Modified on 11/03/1997 (Entered: 11/03/1997)
10/30/199781?MOTION for Berthold H. Hoeniger to Appear Pro Hac Vice (fee pd, Rec. #21455) (ssa) (Entered: 11/03/1997)
10/31/199782?RESPONSE by Dalian Technical and Export Corp. to [78-1] motion for an Order substituting it for Lonnie Mixon and Dismissing or striking Dalian Technical's amended noa from Bankruptcy's Order dtd 9/11/97 (ssa) (Entered: 11/03/1997)
11/06/199783?ORDER granting [81-1] motion for Berthold H. Hoeniger to Appear Pro Hac Vice denying [77-1] motion for Stay under Bankruptcy Rule 8005 from Bankruptcy Court Order dtd 9/11/97 denying [78-1] motion for an Order substituting it for Lonnie Mixon and Dismissing or striking Dalian Technical's amended noa from Bankruptcy's Order dtd 9/11/97; FURTHER ORDERED that no motions or other matters be filed in Misc. 93-20-BH unless it relates solely to the default judgment. (signed by Senior Judge W. B. Hand) copies mailed (ssa) (Entered: 11/06/1997)
11/12/1997?Return Mail Received [83-1] order as to: Miller Widemire, Esq. (tgw) (Entered: 11/24/1997)
12/11/199784?JUDGMENT OF USCA (certified copy) Re: [59-1] appeal by Lonnie Mixon, Dynamic Ltd. Partner; Appellees' motions to dismiss appeal for lack of jurisdiction are GRANTED. ISSUED IN LIEU OF MANDATE 12/10/97 (copy to Judge Hand and Bankruptcy). (ssa) Modified on 12/16/1997 (Entered: 12/16/1997)
02/25/199885?MOTION by Interclaim Holdings Limited For Discharge and Return of Bond Exhibit 1 attached; Ref to J/Hand 2/26/98 (tgw) (Entered: 02/26/1998)
02/25/1998?Motion(s) no longer referred: [85-1] motion For Discharge and Return of Bond (tgw) (Entered: 02/26/1998)
03/02/199886?ORDER, SET Show Cause Deadline for 3/16/98 for any party who opposes the return of the bond to show why the motion ought not be granted , SET deadline for 3/16/98 for Interclaim to inform the Clerk of the name & SS# or employer ID# to whom the check is to is to be made payable ( signed by Senior Judge W. B. Hand ) Copies mailed. (tgw) (Entered: 03/02/1998)
03/17/199887?ORDER granting [85-1] motion For Discharge and Return of Bond. The clerk is directed to return the $10,000 bond to Mr. Henry D. McCoy, II. (signed by Senior Judge W.B. Hand) Copies mailed. Copy given to financial. (tgw) (Entered: 03/17/1998)


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