Integrity Carbon Solutions LLC v. Land Resources and Royalties LLC
Adversary Proceeding
Lead BK case is: 7:24-bk-70259
Lead BK case is: 7:24-bk-70259
| Kentucky Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Gregory R Schaaf |
| Case #: | 7:24-ap-07004 |
| Nature of Suit | 2 Bankruptcy - Other 11 Bankruptcy - Recovery of money/property - §542 turnover of property 91 Bankruptcy - Declaratory judgment |
| Case Filed: | Sep 17, 2024 |
| Terminated: | Apr 28, 2025 |
| Last checked: never |
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Defendant
Land Resources and Royalties LLC
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Represented By
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Plaintiff
Integrity Carbon Solutions LLC
167 Consol Tipple Road
Deane, KY 41812 |
Represented By
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| Docket last updated: 11 hours ago |
| Monday, April 28, 2025 | ||
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court
Close Adversary Proceeding
Mon 04/28 12:03 PM
Adversary Proceeding 24-7004 Closed. (rah) |
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| Wednesday, January 22, 2025 | ||
| 44 | 44
order
Consolidate
Wed 01/22 3:34 PM
Agreed Order GRANTING Regarding Dismissal and Consolidation . Counts I, II and III of the Complaint are dismissed with prejudice, and Counts IV and V of the Complaint are consolidated with and into AP No. 24-7007 (gsc) |
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| Tuesday, January 21, 2025 | ||
| 43 | 43
audio
Audio File
Tue 01/21 12:15 PM
PDF with attached Audio File. Court Date & Time [ 1/21/2025 10:45:45 AM ]. File Size [ 2882 KB ]. Run Time [ 00:12:01 ]. (admin) |
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| 42 | 42
court
Hearing Held
Tue 01/21 11:59 AM
Judge's Minutes of Status Hearing Held . (gsc) |
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| Sunday, January 19, 2025 | ||
| 41 | 41
motion
Consolidate
Mon 01/20 8:57 PM
Joint Motion for Dismissal of Counts I, II and III of Complaint and to Consolidate Counts IV and V of Complaint with and into AP No. 24-7007 filed by Integrity Carbon Solutions LLC and Land Resources and Royalties LLC (gsc) |
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Att: 1
Proposed Order
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| 40 | 40
motion
Miscellaneous Relief
Sun 01/19 2:40 PM
Joint Motion for Dismissal and for Consolidation, filed by Integrity Carbon Solutions LLC, Land Resources and Royalties LLC (Barber, T.) |
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Att: 1
Proposed Order
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| Monday, December 23, 2024 | ||
| 39 | 39
court
Defective Order
Mon 12/23 5:01 PM
Notice of Deficiency This Order is defective. Hearing information is missing, incomplete or incorrect. An Order continuing status hearing has already been entered by the Court [ECF No. 34]. No further action will be taken on this entry - . (gsc) |
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| 38 | 38
misc
Proposed Order Submitted
Mon 12/23 11:56 AM
Proposed Order submitted by T. Kent Barber on behalf of Integrity Carbon Solutions LLC, Land Resources and Royalties LLC . (Barber, T.) |
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| Thursday, December 19, 2024 | ||
| 37 | 37
crtrptr
Transcript
Thu 12/19 11:55 AM
Transcript regarding Hearing Held 11/19/24. Remote Electronic Access to the transcript is restricted until 03/19/2025. Until that time the transcript may be viewed at the Bankruptcy Court Clerk's Office or a copy may be obtained from the Court Reporter. Contact: J&J Court Transcribers, Inc., Telephone number 609-586-2311. (J&J Court Transcribers) |
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| Tuesday, December 17, 2024 | ||
| 36 | 36
appeal
Acknowledgement of Request for Transcript
Tue 12/17 2:09 PM
Acknowledgement of Request for Transcript received on 12/17/2024. The reporter expects to have the transcript completed by 12/23/2024 . (J&J Court Transcribers) |
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| 35 | 35
court
Notice of Transmittal and Certification of Audio Files
Tue 12/17 1:10 PM
Notice of Transmittal and Certification of Audio Files to J&J Court Transcribers, Inc., Court Transcriber. . (Sutphin, Sheila) |
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| 34 | 34
order
Setting or Continuing Hearing
Tue 12/17 11:39 AM
Order Continuing Status Hearing. Status hearing to be held on 1/21/2025 at 10:00 AM at Pikeville District Courtroom. (gsc) |
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| Monday, December 16, 2024 | ||
| 33 | 33
misc
Request for Transcript
Mon 12/16 2:52 PM
Request for 3-Day Transcript of Hearing/Examination held on 11/19/2024. (J&J Court Transcribers) |
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| 32 | 32
order
Agreed Order
Mon 12/16 1:59 PM
Agreed Order Regarding Status Hearing and Supplemental Order (gsc) |
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| 31 | 31
misc
Proposed Order Submitted
Mon 12/16 1:11 PM
Proposed Order submitted by T. Kent Barber on behalf of Integrity Carbon Solutions LLC . (Barber, T.) |
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| Tuesday, December 10, 2024 | ||
| 30 | 30
order
Generic
Tue 12/10 3:31 PM
Supplemental Order (gsc) |
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| Monday, December 09, 2024 | ||
| 29 | 29
order
Summary Judgment
Mon 12/09 3:20 PM
Order DENYING Plaintiff's Motion for Partial Summary Judgment (gsc) |
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| Wednesday, November 20, 2024 | ||
| 28 | 28
order
Setting or Continuing Hearing
Wed 11/20 4:12 PM
Order Continuing Status Hearing. Status hearing to be held on 12/17/2024 at 10:00 AM at Pikeville District Courtroom. (gsc) |
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| Tuesday, November 19, 2024 | ||
| 27 | 27
court
Hearing Held
Tue 11/19 2:38 PM
Judge's Minutes of Status Hearing Held. (awd) |
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| 26 | 26
court
Hearing Held
Tue 11/19 2:37 PM
Judge's Minutes of Hearing Held . (awd) |
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| 25 | 25
audio
Audio File
Tue 11/19 1:15 PM
PDF with attached Audio File. Court Date & Time [ 11/19/2024 10:31:16 AM ]. File Size [ 8868 KB ]. Run Time [ 00:36:57 ]. (admin) |
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| Monday, November 11, 2024 | ||
| 24 | 24
answer
Response/Reply
Mon 11/11 4:03 PM
Reply Filed by Integrity Carbon Solutions LLC . (Bunn, Joseph) |
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| Tuesday, October 29, 2024 | ||
| 23 | 23
answer
Response/Reply
Tue 10/29 9:50 PM
Response Filed by Land Resources and Royalties LLC . (Back, Adam) |
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Att: 1
Exhibit 1 - Deane Lease
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Att: 2
Exhibit 2 - January 2017 Clarification
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Att: 3
Exhibit 3 - Collected Default Letters
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Att: 4
Exhibit 4 - Lopez Deposition
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Att: 5
Exhibit 5 - Cross-Motion for Temp Injunction Memo in Support
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Att: 6
Exhibit 6 - July 8, 2023 Email and Letter of Intent
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Att: 7
Exhibit 7 - July 9, 2023 Email
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Att: 8
Exhibit 8 - July 14, 2023 Email
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Att: 9
Exhibit 9 - July 15, 2023 Email
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Att: 10
Exhibit 10 - August 27, 2023 Email
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Att: 11
Exhibit 11 - October 17, 2023 Email
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Att: 12
Exhibit 12 - October 17, 2023 Jensen Email
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| Monday, October 28, 2024 | ||
| 22 | 22
notice
Notice
Mon 10/28 3:30 PM
Notice of Consent to Entry of Final Order and Judgment Filed by Land Resources and Royalties LLC. (Back, Adam) |
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| Monday, October 21, 2024 | ||
| 21 | 21
epo
File Statement re Consent
Mon 10/21 7:51 AM
Deficiency - Action Required Pursuant to Bankruptcy Rule 7012(b) of the Federal Rules of Bankruptcy Procedure, a responsive pleading shall include a statement that the party does or does not consent to entry of final orders or judgment by the bankruptcy court. It appearing to the Court that the Answer, [ECF No. 20 ], do(es) not contain such a statement, It is ORDERED that, within 7 days from the entry of this Order, Adam M. Back, Esq. shall file a notice regarding consent in conformity with the above-mentioned rule(s). /s/ Judge Gregory R. Schaaf Date due: 10/28/2024. (gsc) |
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| Friday, October 18, 2024 | ||
| 20 | 20
utility
Answer to Amended Complaint
Fri 10/18 5:16 PM
Answer to Amended Complaint, filed by Land Resources and Royalties LLC . (Back, Adam) |
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| Wednesday, October 16, 2024 | ||
| 19 | 19
court
Entry re Original Pleading
Wed 10/16 3:08 PM
An amended/corrected Motion for Partial Summary Judgment [ECF No.18 ] having been filed, parties are hereby notified that based upon the submission of the amended/corrected pleading, the original Motion for Partial Summary Judgment [ECF No.10 ] will be deemed withdrawn unless an objection is filed within 3 working days from the date of this entry. (gsc) |
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| 18 | 18
motion
Summary Judgment
Wed 10/16 12:15 PM
Motion For Partial Summary Judgment, filed by Integrity Carbon Solutions LLC (Casto, Matthew) |
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Att: 1
Memorandum in Support of Plaintiff's Motion for Partial Summary Judgment
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Att: 2
Exhibit A. Special Corporate Warranty Deed between Reserve Holdings, LLC & Deane Mining, LLC
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Att: 3
Exhibit B. Special Corporate Warranty Deed between Deane Mining, LLC & Land Resources
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Att: 4
Exhibit C. Real Estate Purchase and Sale Agreement
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Att: 5
Exhibit D. Integrity Electronic Transfer Schedule
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Att: 6
Exhibit E. Affidavit of Paul Lopez
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Att: 7
Exhibit F. October 17, 2023 letter from J.Bunn to T.Sauve
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Att: 8
Exhibit G. October 24, 2023 email from J.Bunn to M.Jensen
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Att: 9
Exhibit H. Letter of Intent
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Att: 10
Exhibit I. September 25, 2023 letter from Deane Mining, LLC to Bluegrass Resources, LLC
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Att: 11
Exhibit J. October 17, 2023 email from M.Jensen to J.Bunn
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Att: 12
Exhibit K. Complaint filed in Letcher County, Kentucky
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Att: 13
Exhibit L. Motion for Ex Parte Restraining Order, Letcher County, Kentucky Action
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Att: 14
Exhibit M. Temporary Ex Parte Restraining Order, entered in Letcher County, Kentucky Action
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Att: 15
Exhibit N. Order Holding Defendants in Civil Contempt, entered in Letcher County, Kentucky Action
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Att: 16
Exhibit O. Defendants/Counterclaim Plaintiffs' Answer, Affirmative Defenses & Counterclaims, Letcher County, Kentucky Action
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Att: 17
Proposed Order
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| 17 | 17
court
Court's Certificate of Mailing
Wed 10/16 10:41 AM
Court's Certificate of Mailing. Document mailed on October 16, 2024, to Land Resources and Royalties LLC c/o Any Officer or Director at 8500 East 11th Street, Unit 264, Fishers, IN 46038 AND c/o Thomas Suave, Registered Agent at 8500 East 11th Street, Unit 264, Fishers, IN 46038 . (gsc) |
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| 16 | 16
order
Setting or Continuing Hearing
Wed 10/16 10:39 AM
Order Continuing Status Hearing. Status hearing to be held on 11/19/2024 at 10:00 AM at Pikeville District Courtroom. (gsc) |
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| Tuesday, October 15, 2024 | ||
| 15 | 15
court
Court's Certificate of Mailing
Tue 10/15 4:09 PM
Court's Certificate of Mailing. Document mailed on October 15, 2024, to Land Resources and Royalties LLC c/o Any Officer or Director at 8500 East 11th Street, Unit 264, Fishers, IN 46038 AND c/o Thomas Suave, Registered Agent at 8500 East 11th Street, Unit 264, Fishers, IN 46038 . (gsc) |
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| 14 | 14
order
Scheduling Summary Judgment Hearing
Tue 10/15 3:57 PM
Order Scheduling Hearing on Motion for Summary Judgment . Summary Judgment hearing scheduled for 11/19/2024 at 10:00 AM at Pikeville District Courtroom. (gsc) |
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| 13 | 13
audio
Audio File
Tue 10/15 2:15 PM
PDF with attached Audio File. Court Date & Time [ 10/15/2024 10:24:37 AM ]. File Size [ 7044 KB ]. Run Time [ 00:29:21 ]. (admin) |
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| 12 | 12
court
Hearing Held
Tue 10/15 1:48 PM
Judge's Minutes of Status Conference Held . (gsc) |
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| 11 | 11
epo
Deficiency re No Order Tendered
Tue 10/15 9:27 AM
Deficiency - Action Required The Court having reviewed the record and finding that no proposed order having been tendered with Plaintiff's Motion for Partial Summary Judgment [ECF No. 10 ] as required by KYEB LBR 9013-1(d), It is ORDERED that, within 3 working days from the entry of this Order, a proposed order shall be tendered. Failure to tender an order may result in the denial of the requested relief [ECF No. 10 ]. /s/ Judge Gregory R. Schaaf Document Due: 10/18/2024 (gsc) |
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| Monday, October 14, 2024 | ||
| 10 | 10
motion
Summary Judgment
Mon 10/14 12:47 PM
Plaintiff's Motion For Partial Summary Judgment, filed by Integrity Carbon Solutions LLC (Casto, Matthew) |
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Att: 1
Memorandum in Support of Plaintiff's Motion for Partial Summary Judgment
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Att: 2
Exhibit A
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Att: 3
Exhibit B
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Att: 4
Exhibit C
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Att: 5
Exhibit D
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Att: 6
Exhibit E
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Att: 7
Exhibit F
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Att: 8
Exhibit G
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Att: 9
Exhibit H
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Att: 10
Exhibit I
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Att: 11
Exhibit J
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Att: 12
Exhibit K
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Att: 13
Exhibit L
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Att: 14
Exhibit M
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Att: 15
Exhibit N
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Att: 16
Exhibit O
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| Wednesday, October 02, 2024 | ||
| 9 | 9
court
Court's Certificate of Mailing
Wed 10/02 3:53 PM
Court's Certificate of Mailing. Document mailed on October 2, 2024, to Land Resources and Royalties LLC c/o Any Officer or Director at 8500 East 11th Street, Unit 264, Fishers, IN 46038 AND c/o Thomas Suave, Registered Agent at 8500 East 11th Street, Unit 264, Fishers, IN 46038 . (gsc) |
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| 8 | 8
order
Setting or Continuing Hearing
Wed 10/02 3:47 PM
Order Setting Status Conference. Status Conference to be held on 10/15/2024 at 10:00 AM at Pikeville District Courtroom. (gsc) |
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| Monday, September 23, 2024 | ||
| 7 | 7
misc
Certificate of Service
Mon 09/23 2:24 PM
Certificate of Service, filed by Integrity Carbon Solutions LLC . (Barber, T.) |
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| 6 | 6
court
Summons Service Executed
Mon 09/23 2:22 PM
Summons Service Executed.. (Barber, T.) |
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| 5 | 5
order
Trial
Mon 09/23 8:58 AM
Order for Trial. Trial set for 1/21/2025 at 10:30 AM at Pikeville District Courtroom. (gsc) Attorney for Plaintiff(s) |
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| Wednesday, September 18, 2024 | ||
| 4 | 4
court
Summons Issued (Court Staff only)
Wed 09/18 2:10 PM
Summons Issued to Plaintiff for Service. (gsc) |
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| 3 | 3
cmp
Amended Complaint
Wed 09/18 11:08 AM
Amended Complaint by Integrity Carbon Solutions LLC against Land Resources and Royalties LLC (Barber, T.) |
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Att: 1
Exhibit Exhibit A Deed dated December 17, 2015
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Att: 2
Exhibit Exhibit B Deed dated October 24, 2016
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Att: 3
Exhibit Exhibit C Real Estate Purchase and Sale Agreement
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Att: 4
Exhibit Exhibit D Electronic Payment
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Att: 5
Exhibit Exhibit E Letter of Intent
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Att: 6
Exhibit Exhibit F Bluegrass Sublease
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Att: 7
Exhibit Exhibit G Letter dated October 17, 2023
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Att: 8
Exhibit Exhibit H October 24, 2024 Email
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Att: 9
Exhibit Exhibit I November 11, 2024 Email
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Att: 10
Exhibit Exhibit J Complaint
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Att: 11
Exhibit Exhibit K Motion for TRO
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Att: 12
Exhibit Exhibit L Entered TRO Order
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Att: 13
Exhibit Exhibit M Entered Order Holding Defendants in Contempt
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| Tuesday, September 17, 2024 | ||
| 2 | 2
epo
Deficiency re Signature
Tue 09/17 4:50 PM
Deficiency - Action Required The Court having reviewed the Complaint [ECF No. 1 ] and finding that the pleading does not meet the requirements as set forth by Fed. R. Bankr. P. 9011(a) and/or Section VI of the [LINK:Administrative Procedures Manual] , specifically: Signer on PDF does not match Certified User ECF login. It is ORDERED that said pleading may be STRICKEN from the record unless the deficiency is corrected within 7 days from the entry of this Order. /s/ Judge Gregory R. Schaaf Date due: 9/24/2024. (gsc) |
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| 1 | 1
cmp
Complaint
Tue 09/17 4:37 PM
Adversary case 24-07004 Complaint, filed by Integrity Carbon Solutions LLC against Land Resources and Royalties LLC Fee Amount 350. (91 (Declaratory judgment)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)))(11 (Recovery of money/property - 542 turnover of property)) (Barber, T.) |
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Att: 1
Exhibit Deed Dated December 17, 2015
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Att: 2
Exhibit Deed Dated October 24, 2016
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Att: 3
Exhibit Real Estate Purchase and Sale Agreement
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Att: 4
Exhibit Electronic Payment Schedule
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Att: 5
Exhibit Letter of Intent
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Att: 6
Exhibit Bluegrass Sublease
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Att: 7
Exhibit Letter dated October 17, 2023
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Att: 8
Exhibit October 24, 2024 Email
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Att: 9
Exhibit November 11, 2024 Email
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Att: 10
Exhibit Complaint
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Att: 11
Exhibit Motion for TRO
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Att: 12
Exhibit Entered TRO Order
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Att: 13
Exhibit Entered Order Holding Defendants in Contempt
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