Carder v. U & M Enterprises, LLC et al
Adversary Proceeding
Lead BK case is: 3:20-bk-07626
Lead BK case is: 3:20-bk-07626
| Arizona Bankruptcy Court | |
| Chapter 13 | |
| Judge: | Daniel P Collins |
| Case #: | 3:20-ap-00224 |
| Nature of Suit | 91 Bankruptcy - Declaratory judgment 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Aug 11, 2020 |
| Terminated: | Dec 31, 2020 |
| Last checked: never |
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Defendant
U & M Enterprises, LLC
Uri Shemesh, Statutory Agent 4408 N. 12th Street, Ste. 200
Phoenix, AZ 85014 |
Represented By
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Defendant
Uri Shemesh
3240 E. Camelback Rd, #101
Phoenix, AZ 85018 |
Represented By
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Defendant
Bobby Barnes and Associates, LLC
1849 E. Morten Ave., #170
Phoenix, AZ 85020 |
Represented By
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Defendant
Bobby Barnes
1849 E. Morten Ave., #170
Phoenix, AZ 85020 |
Represented By
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Defendant
JEBS Management LLC
6846 N. 3rd Ave.
Phoenix, AZ 85013 |
Represented By
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Defendant
Michael L. Yancey
6848 N. 3rd Ave.
Phoenix, AZ 85013 |
Represented By
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Plaintiff
Gary William Carder
3060 W. Old Ranch Rd.
Prescott, AZ 86305 |
Represented By
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| Docket last updated: 10 hours ago |
| Thursday, December 31, 2020 | ||
| 47 | 47
court
BNC Certificate of Notice - PDF Document
Sat 01/02 10:25 PM
BNC Certificate of Notice - PDF Document (Admin.) |
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| 46 | 46
order
oDismissing Adversary
Thu 12/31 10:10 AM
ORDER Dismissing Adversary signed on 12/31/2020 . (Stangret, Wesley) |
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court
Close Adversary
Thu 12/31 10:14 AM
Adversary Terminated . (Stangret, Wesley) |
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| Monday, December 21, 2020 | ||
| 45 | 45
notice
Lodging Proposed Order (Notice of)
Tue 12/22 10:10 AM
Amended Notice of Lodging Proposed Order (to include main case number) filed by Gary William Carder . (Radicke-Stevenson, Michelle) |
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| 44 | 44
notice
Lodging Proposed Order (Notice of)
Tue 12/22 9:54 AM
Notice of Lodging Proposed Order filed by Gary William Carder . (Radicke-Stevenson, Michelle) |
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| 43 | 43
motion
Dismiss Adversary Proceeding (Motion to)
Tue 12/22 9:52 AM
Motion to Dismiss Adversary Proceeding filed by Gary William Carder . (Radicke-Stevenson, Michelle) |
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| Tuesday, December 15, 2020 | ||
| 42 | 42
answer
Objection
Tue 12/15 11:58 AM
Objection to Motion/Application filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Uri Shemesh, U & M Enterprises, LLC. (MEDA, ALAN) |
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| Thursday, December 10, 2020 | ||
| 41 | 41
order
oWithdraw as Attorney
Thu 12/10 8:30 AM
ORDER Granting Motion to Withdraw as Attorney In Adversary Proceeding Only (With Consent) ((Related Doc #39 ) signed on 12/10/2020 . (Brenner, Christel) |
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| Wednesday, December 09, 2020 | ||
| 40 | 40
notice
Lodging Proposed Order (Notice of)
Wed 12/09 8:55 PM
Notice of Lodging Proposed Order Approving Motion to Withdraw as Attorney for Debtor/Plaintiff Gary Carder in the Adversary Proceeding Only (With Consent) filed by GERVAIS R. BRAND of BRAND AND ASSOCIATES, PLLC on behalf of Gary William Carder. (BRAND, GERVAIS) |
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Att: 1
Exhibit A - Proposed Order Approving Motion to Withdraw as Attorney for Debtor/Plaintiff Gary Carder in the Adversary Proceeding Only (With Consent)
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| 39 | 39
motion
Withdraw as Attorney (Motion to)
Wed 12/09 8:46 PM
Motion to Withdraw as Attorney for Debtor/Plaintiff Gary Carder in Adversary Proceeding Only (With Consent) filed by GERVAIS R. BRAND of BRAND AND ASSOCIATES, PLLC on behalf of Gary William Carder. (BRAND, GERVAIS) |
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| Thursday, December 03, 2020 | ||
| 38 | 38
other
Declaration
Thu 12/03 8:37 PM
Declaration Plaintiff's Declaration In Support of Motion For Reconsideration of Defendants U&M Enterprises, LLC, and Uri Shemesh's Motion To Dismiss Pursuant to FRBP Rule 7012 filed by GERVAIS R. BRAND of BRAND AND ASSOCIATES, PLLC on behalf of Gary William Carder.(BRAND, GERVAIS) |
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Att: 1
Exhibit A - Loan Application
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| 37 | 37
motion
Reconsideration (Motion for)
Thu 12/03 8:32 PM
Motion for Reconsideration Motion To Reconsider The Court's Order Dated November 20,2020, Dismissing The Complaint Alleging Liability of Uri Shemesh and U&M Enterprises, LLC, in 3:20-ap-00224 and 3:20-ap-00225 filed by GERVAIS R. BRAND of BRAND AND ASSOCIATES, PLLC on behalf of Gary William Carder. (BRAND, GERVAIS) |
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| 36 | 36
motion
Amend (Motion to)
Thu 12/03 8:29 PM
Motion to Amend Motion For Leave To File Amended Adversary Complaint filed by GERVAIS R. BRAND of BRAND AND ASSOCIATES, PLLC on behalf of Gary William Carder. (BRAND, GERVAIS) |
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Att: 1
Exhibit A - Proposed Amended Complaint To Determine Declaratory Judgment and Rescission and/or For Damages For Unlawful Acts Alleged
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Att: 2
Exhibit Exhibits A thru E to Exhibit A Proposed Amended Complaint
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Att: 3
Exhibit Exhibit F to Exhibit A - Proposed Amended Complaint
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Att: 4
Exhibit Exhibit G thru I to Exhibit A - Proposed Amended Complaint
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| Friday, November 20, 2020 | ||
| 35 | 35
order
o~Generic~ Order
Fri 11/20 7:45 AM
ORDER Dismissing Defendants U&M Enterprises, LLC and Uri Shemesh signed on 11/20/2020 . (Vargas, Rosario) |
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| Thursday, November 19, 2020 | ||
| 34 | 34
notice
Lodging Proposed Order (Notice of)
Thu 11/19 3:31 PM
Notice of Lodging Proposed Order filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Uri Shemesh, U & M Enterprises, LLC . (MEDA, ALAN) |
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| Friday, November 13, 2020 | ||
| 33 | 33
audio
Mon 11/16 9:42 AM
PDF with attached Audio File. Court Date & Time [ 11/13/2020 01:30 PM ]. File Size [ 46,078 KB ]. Run Time [ 01:38:18 ]. (vCal Hearing ID (1440656)).(Carmona, Ruth) |
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| Monday, November 02, 2020 | ||
| 32 | 32
notice
Appearance in Adversary Proceeding (Notice of)
Mon 11/02 4:10 PM
Notice of Appearance in Adversary Proceeding filed by EMORY THOMAS HURLEY of UNITED STATES ATTORNEY'S OFFICE on behalf of U.S. Dept. of Agriculture. (HURLEY, EMORY) |
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| Thursday, October 29, 2020 | ||
| 31 | 31
notice
Notice of Submitting
Thu 10/29 3:32 PM
Notice of Submitting To Defendants Plaintiff's (Proposed) Amended Complaint to Determine Declaratory Judgment and Rescission and For Damages For Unlawful Acts as Alleged filed by GERVAIS R. BRAND of BRAND AND ASSOCIATES, PLLC on behalf of Gary William Carder. (BRAND, GERVAIS) |
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Att: 1
Exhibit A - (Proposed) Amended Complaint to Determine Declaratory Judgment and Rescission and For Damages For Unlawful Acts as Alleged
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Att: 2
Exhibit A to Exhibit A
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Att: 3
Exhibit B to Exhibit A
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Att: 4
Exhibit C to Exhibit A
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Att: 5
Exhibit D to Exhibit A
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Att: 6
Exhibit E to Exhibit A
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Att: 7
Exhibit F to Exhibit A
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Att: 8
Exhibit G to Exhibit A
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Att: 9
Exhibit H to Exhibit A
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Att: 10
Exhibit I to Exhibit A
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Att: 11
Exhibit J to Exhibit A
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Att: 12
Exhibit K to Exhibit A
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| Tuesday, October 27, 2020 | ||
| 30 | 30
answer
Reply
Tue 10/27 2:34 PM
Reply to Motion/Application Defendants U&M Enterprises LLC and Uri Shemesh's Reply In Support of Their Motion to Strike Plaintiff's Response to Defendants U&M Enterprises, LLC and Uri Shemesh's Motion to Dismiss Pursuant to FRBP Rule 7012 filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Uri Shemesh, U & M Enterprises, LLC. (MEDA, ALAN) |
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| 29 | 29
answer
Response
Tue 10/27 2:31 PM
Response to Motion/Application Response to Plaintiff's Motion to Strike Defendants U&M Enterprises, LLC and Uri Shemesh's Motion to Dismiss Pursuant to FRCP 12(b)(6) and FRBP 7012 filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Uri Shemesh, U & M Enterprises, LLC. (MEDA, ALAN) |
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| Monday, October 19, 2020 | ||
| 28 | 28
vCal
Minute Entry
Wed 10/21 2:30 PM
Minutes of Hearing held on: 10/19/2020 Subject: RULE 16B SCHEDULING CONFERENCE - ANSWER TO COMPLAINT FILED BY BOBBY BARNES, BOBBY BARNES AND ASSOCIATES, LLC, JEBS MANAGEMENT LLC, AND MICHAEL L. YANCEY. (vCal Hearing ID (1439518)). (Lowry, Jennifer) |
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| 27 | 27
audio
Tue 10/20 3:18 PM
PDF with attached Audio File. Court Date & Time [ 10/19/2020 11:00 AM ]. File Size [ 6,914 KB ]. Run Time [ 00:14:45 ]. (vCal Hearing ID (1439518)).(Carter, Tayler) |
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| Thursday, October 15, 2020 | ||
| 25 | 25
notice
Appearance (Notice of)
Thu 10/15 10:51 AM
Notice of Appearance filed by DANIEL E. FREDENBERG of FREDENBERG BEAMS on behalf of Bobby Barnes, Bobby Barnes and Associates, LLC, JEBS Management LLC, Michael L. Yancey.(FREDENBERG, DANIEL) |
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| Wednesday, October 14, 2020 | ||
| 26 | 26
court
BNC Certificate of Notice
Fri 10/16 10:51 PM
BNC Certificate of Notice (Admin.) |
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| 24 | 24
court
Notice of Telephonic or Videoconference Hearing - Form
Wed 10/14 8:21 AM
Notice of Telephonic or Videoconference Hearing Hearing set for 10/19/2020 at 11:00 AM for a Videoconference Hearing . (Lowry, Jennifer) |
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| Tuesday, October 13, 2020 | ||
| 23 | 23
motion
Strike (Motion to)
Tue 10/13 10:07 PM
Motion to Strike Plaintiff's Motion to Strike Defendants U&M Enterprises, LLC and Uri Shemesh's Motion to Dismiss Pursuant To FRCP 12(b)(6) and FRBP Rule 7012 filed by GERVAIS R. BRAND of BRAND AND ASSOCIATES, PLLC on behalf of Gary William Carder. (BRAND, GERVAIS) |
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| 22 | 22
answer
Response
Tue 10/13 10:04 PM
Response to Motion/Application Plaintiff's Response to Defendants U&M Enterprises, LLC, and Uri Shimesh's Motion To Strike Plaintiff's Response to Defendant's U&M Enterprises, LLC and Uri Shemesh's Motion to Dismiss Pursuant to FRBP Rule 7012 filed by GERVAIS R. BRAND of BRAND AND ASSOCIATES, PLLC on behalf of Gary William Carder. (BRAND, GERVAIS) |
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| Thursday, October 08, 2020 | ||
| 21 | 21
court
BNC Certificate of Notice
Sat 10/10 10:26 PM
BNC Certificate of Notice (Admin.) |
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| 20 | 20
answer
Reply
Thu 10/08 12:48 PM
Reply to Motion/Application filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Uri Shemesh, U & M Enterprises, LLC. (MEDA, ALAN) |
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| 19 | 19
motion
Strike (Motion to)
Thu 10/08 12:47 PM
Motion to Strike filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Uri Shemesh, U & M Enterprises, LLC . (MEDA, ALAN) |
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| 18 | 18
court
Notice of Telephonic or Videoconference Hearing - Form
Thu 10/08 7:35 AM
Notice of Telephonic or Videoconference Hearing Hearing set for 11/13/2020 at 01:30 PM for a Videoconference Hearing . (Lowry, Jennifer) |
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| Friday, October 02, 2020 | ||
| 17 | 17
court
BNC Certificate of Notice
Sun 10/04 10:35 PM
BNC Certificate of Notice (Admin.) |
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| 16 | 16
court
Notice of Telephonic or Videoconference Hearing - Form
Fri 10/02 8:35 AM
Notice of Telephonic or Videoconference Hearing Hearing set for 10/19/2020 at 11:00 AM as a Telephonic Hearing . (Lowry, Jennifer) |
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| Thursday, October 01, 2020 | ||
| 15 | 15
other
Declaration
Thu 10/01 10:40 PM
Declaration of Plaintiff in Support of Plaintiff's Response to Defendants U&M Enterprises, LLC, and Uri Shemesh's Motion To Dismiss Pursuant to FRBP Rule 7012 filed by GERVAIS R. BRAND of BRAND AND ASSOCIATES, PLLC on behalf of Gary William Carder. (BRAND, GERVAIS) |
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| 14 | 14
answer
Response
Thu 10/01 10:31 PM
Response to Motion/Application Plaintiff's Response to Defendants U&M Enterprises, LLC, and Uri Shemesh's Motion To Dismiss Pursuant To FRBP Rule 7012 filed by GERVAIS R. BRAND of BRAND AND ASSOCIATES, PLLC on behalf of Gary William Carder. (BRAND, GERVAIS) |
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Att: 1
Exhibit A - Arizona Corporation Commission status of Paradise Wire and Cable, LLC
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Att: 2
Exhibit B - Loan Application
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Att: 3
Exhibit C - Warranty Deed
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Att: 4
Exhibit D - Nov. 2018 Promissory Note
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Att: 5
Exhibit E - Nov. 2018 Deed of Trust
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Att: 6
Exhibit F - March 2019 Escrow Instructions
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Att: 7
Exhibit G - Loan Application
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Att: 8
Exhibit H - March 2019 Settlement Statement
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Att: 9
Exhibit I - March 2019 Promissory Note
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Att: 10
Exhibit J - March 2019 Deed of Trust
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Att: 11
Exhibit K - August 2019 Escrow Instructions
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Att: 12
Exhibit L - August 2019 Settlement Statement
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Att: 13
Exhibit M - August 2019 Payoff Quote
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Att: 14
Exhibit N - August 2019 Promissory Note
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Att: 15
Exhibit O - August 2019 Deed of Trust
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Att: 16
Exhibit P - Test Message from Bobby Barnes
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Att: 17
Exhibit Q - APOR Values
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Att: 18
Exhibit R - Sundby vs. Marquee Ruling
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| 13 | 13
other
Certificate of Service and No Objections
Thu 10/01 4:37 PM
Certificate of Service and No Objections filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Uri Shemesh, U & M Enterprises, LLC. (MEDA, ALAN) |
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| Tuesday, September 15, 2020 | ||
| 12 | 12
court
BNC Certificate of Notice
Thu 09/17 9:45 PM
BNC Certificate of Notice (Admin.) |
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| 11 | 11
order
oSetting Scheduling Conference and Procedures Form
Tue 09/15 9:34 AM
ORDER Setting Scheduling Conference and Procedures Scheduling Conference set for 10/19/2020 at 11:00 AM at Telephonic Hearing . (Lowry, Jennifer) |
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| Monday, September 14, 2020 | ||
| 10 | 10
answer
Answer to Complaint
Mon 09/14 4:32 PM
Answer to Complaint filed by CHRISTIAN C.M. BEAMS of FREDENBERG BEAMS on behalf of Michael L. Yancey . (BEAMS, CHRISTIAN) |
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| 9 | 9
answer
Answer to Complaint
Mon 09/14 4:31 PM
Answer to Complaint filed by CHRISTIAN C.M. BEAMS of FREDENBERG BEAMS on behalf of JEBS Management LLC . (BEAMS, CHRISTIAN) |
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| 8 | 8
answer
Answer to Complaint
Mon 09/14 4:30 PM
Answer to Complaint filed by CHRISTIAN C.M. BEAMS of FREDENBERG BEAMS on behalf of Bobby Barnes and Associates, LLC . (BEAMS, CHRISTIAN) |
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| 7 | 7
answer
Answer to Complaint
Mon 09/14 4:29 PM
Answer to Complaint filed by CHRISTIAN C.M. BEAMS of FREDENBERG BEAMS on behalf of Bobby Barnes . (BEAMS, CHRISTIAN) |
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| 6 | 6
notice
Notice of Errata
Mon 09/14 4:08 PM
Notice of Errata filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of Uri Shemesh, U & M Enterprises, LLC . (MEDA, ALAN) |
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| Friday, September 11, 2020 | ||
| 5 | 5
motion
Dismiss Adversary Proceeding (Motion to)
Fri 09/11 11:51 AM
Motion to Dismiss Adversary Proceeding filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of U & M Enterprises, LLC . (MEDA, ALAN) |
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| Wednesday, August 12, 2020 | ||
| 4 | 4
court
Summons Issued (Form)
Wed 08/12 1:00 PM
Summons Issued . (Carter, Tayler) |
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| Tuesday, August 11, 2020 | ||
| 3 | 3
cmp
Request for Issuance of Summons
Tue 08/11 8:07 PM
Request for Issuance of Summons filed by GERVAIS R. BRAND of BRAND AND ASSOCIATES, PLLC on behalf of Gary William Carder. (BRAND, GERVAIS) |
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| 2 | 2
cmp
Request for Issuance of Summons
Tue 08/11 8:06 PM
Request for Issuance of Summons filed by GERVAIS R. BRAND of BRAND AND ASSOCIATES, PLLC on behalf of Gary William Carder. (BRAND, GERVAIS) |
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| 1 | 1
cmp
Complaint
Tue 08/11 8:02 PM
Adversary case 3:20-ap-00224. Complaint (No Fee Due or Fee Deferred) against U & M Enterprises, LLC, Uri Shemesh, Bobby Barnes and Associates, LLC, Bobby Barnes, JEBS Management LLC, Michael L. Yancey filed by GERVAIS R. BRAND of BRAND AND ASSOCIATES, PLLC on behalf of Gary William Carder Nature of Suit: 91 (Declaratory judgment) 14 Complaint To Determine Declaratory Judgment and Rescission, and For Damages For Unlawful Acts As Alleged. (BRAND, GERVAIS) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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