Docket Entries by Year
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Aug 6, 2015 | 1053 | Adversary case 15-01244. Complaint by Virginia Burdette (attorney Denice E Moewes) against Rich Weight, Jane Doe Weight. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/06/2015 at 18:48:18) | ||
Aug 6, 2015 | 1054 | Adversary case 15-01245. Complaint by Virginia Burdette (attorney Denice E Moewes) against RJ's Transportation. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/06/2015 at 18:52:21) | ||
Aug 6, 2015 | 1055 | Adversary case 15-01247. Complaint by Virginia Burdette (attorney Denice E Moewes) against Seminis Vegetable Seeds Inc 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) Modified on 8/7/2015 to edit party name (Capers, Christine). (Entered: 08/06/2015 at 19:00:21) | ||
Aug 6, 2015 | 1056 | Adversary case 15-01248. Complaint by Virginia Burdette (attorney Denice E Moewes) against Sun West Ingredients. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) Modified on 8/7/2015 to edit party name (Capers, Christine). (Entered: 08/06/2015 at 19:04:33) | ||
Aug 6, 2015 | 1057 | Adversary case 15-01249. Complaint by Virginia Burdette (attorney Denice E Moewes) against Sysco Spokane Inc 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) Modified on 8/7/2015 to edit party name (Capers, Christine). (Entered: 08/06/2015 at 19:07:17) | ||
Aug 6, 2015 | 1058 | Adversary case 15-01251. Complaint by Virginia Burdette (attorney Denice E Moewes) against Sysco Portland Inc 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) Modified on 8/7/2015 to edit party name (Capers, Christine). (Entered: 08/06/2015 at 19:12:01) | ||
Aug 6, 2015 | 1059 | Adversary case 15-01252. Complaint by Virginia Burdette (attorney Denice E Moewes) against TIC Gums Inc 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) Modified on 8/7/2015 to edit party name (Capers, Christine). (Entered: 08/06/2015 at 19:22:12) | ||
Aug 6, 2015 | 1060 | Adversary case 15-01253. Complaint by Virginia Burdette (attorney Denice E Moewes) against Tricorbraun Inc 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) Modified on 8/7/2015 to edit party name (Capers, Christine). (Entered: 08/06/2015 at 19:25:05) | ||
Aug 6, 2015 | 1061 | Adversary case 15-01254. Complaint by Virginia Burdette (attorney Denice E Moewes) against Unipro Foodservice, Inc. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/06/2015 at 19:30:08) | ||
Aug 6, 2015 | 1062 | Adversary case 15-01255. Complaint by Virginia Burdette (attorney Denice E Moewes) against Unified Grocers Inc 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) Modified on 8/18/2015 to edit party name (Capers, Christine). (Entered: 08/06/2015 at 19:33:30) | ||
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Aug 7, 2015 | 1072 | Adversary case 15-01267. Complaint by Virginia Burdette (attorney Denice E Moewes) against Hughes Farms Inc. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/07/2015 at 13:11:20) | ||
Aug 7, 2015 | 1073 | Adversary case 15-01268. Complaint by Virginia Burdette (attorney Denice E Moewes) against Craig Staffanson, Jane Doe Staffanson. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/07/2015 at 13:22:27) | ||
Aug 7, 2015 | 1074 | Adversary case 15-01269. Complaint by Virginia Burdette (attorney Denice E Moewes) against Citi Mortgage. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/07/2015 at 13:31:41) | ||
Aug 7, 2015 | 1075 | Adversary case 15-01270. Complaint by Virginia Burdette (attorney Denice E Moewes) against Longview Fibre Paper and Packaging Inc 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) Modified on 8/10/2015 to correct party information (Grimm, Janice). (Entered: 08/07/2015 at 13:45:27) | ||
Aug 7, 2015 | 1076 | Adversary case 15-01271. Complaint by Virginia Burdette (attorney Denice E Moewes) against Advantage Waypoint LLC. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/07/2015 at 13:58:16) | ||
Aug 7, 2015 | 1077 | Adversary case 15-01272. Complaint by Virginia Burdette (attorney Denice E Moewes) against Country Mutual Insurance Company. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/07/2015 at 14:04:25) | ||
Aug 7, 2015 | 1078 | Adversary case 15-01273. Complaint by Virginia Burdette (attorney Denice E Moewes) against Lewis Hill, Jane Doe Hill. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/07/2015 at 14:09:12) | ||
Aug 7, 2015 | 1079 | Adversary case 15-01274. Complaint by Virginia Burdette (attorney Denice E Moewes) against John Roozen, Jane Doe Roozen. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/07/2015 at 14:13:39) | ||
Aug 7, 2015 | 1080 | Adversary case 15-01276. Complaint by Virginia Burdette (attorney Denice E Moewes) against Cairncross and Hempelmann PS 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) Modified on 8/10/2015 to correct party information (Grimm, Janice). (Entered: 08/07/2015 at 14:51:43) | ||
Aug 7, 2015 | 1081 | Adversary case 15-01277. Complaint by Virginia Burdette (attorney Denice E Moewes) against FoodService Sources Inc. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/07/2015 at 15:28:49) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
This case is closed and is no longer being updated.
Cascade Ag Services Inc
13459 Dodge Valley Road
Mount Vernon, WA 98273
SKAGIT-WA
Tax ID / EIN: xx-xxx1363
dba Pleasant Valley Farms
fdba Mountain View Produce Inc
fdba Staffanson Harvesting LLC
fdba Sterling Investment Group LLC
Cascade Ag Services Inc
PRO SE
Richard G Birinyi
Schlemlein Goetz Fick & Scruggs, PLLC
66 S. Hanford St
Suite 300
Seattle, WA 98134
206-448-8100
Fax : 206-448-8514
Email: rgb@soslaw.com
TERMINATED: 02/13/2015
John R Rizzardi
(See above for address)
TERMINATED: 10/22/2013
Jessica C Tsao
(See above for address)
TERMINATED: 10/22/2013
Virginia A Burdette
600 Stewart St Ste 1300
Seattle, WA 98101
206-441-0203
Kevin A Bay
Tousley Brain Stephens PLLC
1700 7th Avenue
Suite 2200
Seattle, WA 98101
206-682-5600
Fax : 206-682-2992
Email: kbay@tousley.com
Denice E Moewes
303 N 67th St
Seattle, WA 98103
206-623-4382
Email: dmoewes@aol.com
United States Trustee
700 Stewart St Ste 5103
Seattle, WA 98101
(206) 553-2000
Thomas A Buford
700 Stewart St Ste 5103
Seattle, WA 98101
206-553-2000 Ext 229
Email: Thomas.A.Buford@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Oct 20, 2023 | Salish Coast Enterprises Inc | 11 | 2:2023bk12026 |
Jul 21, 2023 | Clarion Holdings LLC | 11 | 2:2023bk11331 |
Jun 5, 2023 | Northern Contractors, LLC | 11V | 2:2023bk11047 |
Apr 8, 2020 | MB Fitness LLC | 7 | 2:2020bk11100 |
Jun 14, 2019 | Sunny Ledge Enterprises, LLC | 11 | 2:2019bk12249 |
Dec 21, 2016 | Hansell Mitzel, LLC | 11 | 2:16-bk-16311 |
Nov 10, 2016 | Alaska Harvest Seafood LLC | 11 | 2:16-bk-15664 |
May 27, 2016 | Skagit TPPSPE, LLC | 11 | 2:16-bk-12887 |
May 27, 2016 | Skagit RESPE, LLC | 11 | 2:16-bk-12885 |
May 27, 2016 | Skagit Real Estate Holdings LLC | 11 | 2:16-bk-12881 |
May 27, 2016 | Skagit Gardens Inc | 11 | 2:16-bk-12879 |
Dec 23, 2015 | Skagit Recovery Center Inc | 7 | 2:15-bk-17435 |
Jan 9, 2015 | Barn Fine Classics, Inc. | 7 | 2:15-bk-10115 |
Nov 3, 2011 | Right Life Inc | 7 | 2:11-bk-22864 |
Oct 14, 2011 | QUEEN'S PLATE DEVELOPMENT, INC | 11 | 2:11-bk-22090 |