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谷开来《胜诉在美国》一书涉及的案件

已有 1808 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: igpc@irvingrodskypc.com

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: twynne@wbbwlaw.com
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: igpc@irvingrodskypc.com
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: agray@silvervoit.com
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: abe.philips@burr.com
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: www@helmsinglaw.com
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: lbraswell@handarendall.com
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: twynne@wbbwlaw.com
ATTORNEY TO BE NOTICED

V.
Debtor
Dynamic Limited Partnership

Date Filed#Docket Text
04/26/1993TRANSMITTAL 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)
04/27/1993ORDER 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)
05/26/1993Transmittal of Proposed Findings of Fact and Conclusions of Law in non-core proceedings for review by District Court Judge (mbp) (Entered: 06/01/1993)
06/04/1993ORDER 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)
06/11/1993MOTION by Lonnie Mixon to Strike objections to proposed findings of fact and conclusions of law. (dfj) (Entered: 06/11/1993)
11/02/1993ORDER 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)
11/02/1993JUDGMENT 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)
09/27/1996NOTICE of Default Judgment by Dynamic Ltd. Partner, Lonnie Mixon (skn) (Entered: 10/02/1996)
09/27/1996CERTIFICATE 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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