WAGNER v. LEVANN

Master Case No. 12-CV-00817-WJ-SMV, Case No. 12-CV-00187-WJ-SMV., 12-CV-00207-WJ-SMV, 12-CV-00241-WJ-SMV, 12-CV-00300-WJ-SMV, 12-CV-00391-WJ-SMV, 12-CV-00301-WJ-SMV, 12-CV-00303-WJ-SMV, 12-CV-00496-WJ-SMV, 12-CV-00754-WJ-SMV

JUDITH A. WAGNER, Chapter 11 Trustee of the bankruptcy estate of The Vaughan Company, Realtors, Plaintiff, v. JONATHAN LEVANN, JAMES RICHARDS, individually and as Trustee of the James Richards Revocable Trust, DANIEL FENTON, and NANCY FENTON, MOSTAFA JAFARI, MARTEZA JAFARI a/k/a MORTEZA JAFARI a/k/a MORI JAFARI, MARYAM JAFARI, MELIKA JAFARI, MOHAMMAD REZA JAFARI, ZAHRA JAFARI, VAHID DERISS, MOJTABA JAFARI, and FARZANEH JAFARI, ABBAS ANSARI and PEYMANEH POUR, husband and wife, MARIE YEH, individually and as personal representative of the estate of Chon-Chiun Yeh, JENNY YEH NELSON, JULIE C. LOUIE, DAVID L. LOUIE, JOHN DOE, as trustee of the YEH FAMILY REVOCABLE TRUST uta dated October 2, 2001, JIMMY CHIH MING YEH a/k/a JIMMY C. YEH, RACHEL HANYEH, and MARIE YEH as personal representative of the estate of Chon-Chiun Yeh d/b/a Chinese Acupuncture Clinic, SAID BANDI a/k/a SAID ALAGHE BANDI, individually, SAID BANDA d/b/a Bandi Engineering, BANDI ENGINEERING COMPANY, INC., ADF FINANCIAL, INC., SHAHLA BANDI a/k/a SHAHLA ZOLFAGHARI, MARYAM ALAGHE-BANDI, HAMID ALAGHE BANDI, HOSSEIN ALAGHE BANDI, ABDUL DABIRI, SHARAREH SHAHIN, And NEW MEXICO ACCOUNTING SPECIALISTS, INC., JILL PLAMAN, as personal representative of the estate of Carla Kosinski, STEVEN S. ETKIND and SHERRY ETKIND, husband and wife; STEVEN S. ETKIND, as trustee of STEVEN AND SHERRY ETKIND REVOCABLE LIVING TRUST; and TALIA ETKIND, Defendants.

United States District Court, D. New Mexico.

August 29, 2014.


Attorney(s) appearing for the Case

Judith A. Wagner, Plaintiff, represented by James A. Askew , Askew & Mazel, LLC, Daniel A White , Askew & Mazel, LLC, Edward A. Mazel , Askew & Mazel, LLC, Maureen A Sanders , Sanders & Westbrook, PC & Jacqueline Ortiz , Askew & Mazel, LLC.

Jonathan Levann, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Michael Menke, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

James Richards, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Daniel Fenton, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Nancy Fenton, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Vahid Deriss, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Farzaneh Jafari, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Marteza Jafari, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Maryam Jafari, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Melika Jafari, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Mohammad Reza Jafari, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Mojtaba Jafari, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Mostafa Jafari, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Zahra Jafari, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Abbas Ansari, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Peymaneh Pour, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Rachel Hanyeh, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

David L. Louie, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Julie C. Louie, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Jenny Yeh Nelson, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Jimmy Chih Ming Yeh, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Marie Yeh, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Maryam Alaghe-Bandi, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Hamid Alaghe Bandi, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Hossein Alaghe Bandi, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Said Bandi, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Shahla Bandi, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Bandi Engineering Company, Inc., Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Abdul Dabiri, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

New Mexico Accounting Specialists, Inc., Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

ADF Financial, Inc., Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Sharareh Shahin, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Betty Berry, Defendant, represented by Leonard J. DeLayo, Jr. , Leonard J DeLayo Jr PC.

Mark Dahrling, Defendant, represented by Michael K. Daniels , Michael K Daniels Esq.

Maura Dahrling, Defendant, represented by Michael K. Daniels , Michael K Daniels Esq.

Deanna Lacy, Defendant, represented by Louis Puccini, Jr. , Puccini Law, PA & Shay E. Meagle , Puccini & Meagle, P.A..

Donald Lacy, Defendant, represented by Louis Puccini, Jr. , Puccini Law, PA & Shay E. Meagle , Puccini & Meagle, P.A..

Robert L. Turner, Defendant, represented by Deron B. Knoner , Keleher & McLeod P.A., Kurt Wihl , Keleher & McLeod PA & William Spencer Reid , Keleher & McLeod P.A..

Amber Etkind, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Cynthia Etkind, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Joshua Etkind, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Larry Etkind, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Maria Etkind, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Megan Etkind, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Sherry Etkind, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Steven S. Etkind, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Talia Etkind, Defendant, represented by Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

Cheryl Johnson, Defendant, represented by James T Burns , Albuquerque Business Law, P.C..

Richard Johnson, Defendant, represented by James T Burns , Albuquerque Business Law, P.C..

Donald Lacy, Defendant, represented by Louis Puccini, Jr. , Puccini Law, PA & Shay E. Meagle , Puccini & Meagle, P.A..


SECOND STIPULATED ORDER MODIFYING JULY 14, 2014 SCHEDULING ORDER AND EXTENDING DEADLINE FOR CERTAIN DEFENDANTS TO RESPOND TO PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT

STEPHAN M. VIDMAR, Magistrate Judge.

This matter comes before the Court upon the stipulation of the parties hereto. The parties represent to the Court as follows:

1. On January 31, 2014, Plaintiff filed her Motion for Partial Summary Judgment Against All...

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