IN RE LLS AMERICA, LLC

Adv. Proc. No. CV-11-357-RMP, Bankr. Case No. 09-06194-PCW11, Adv. Proc. No. 11-80299-PCW11.

In Re LLS AMERICA, LLC, Debtor. BRUCE P. KRIEGMAN, solely in his capacity as court-appointed Chapter 11 Trustee for LLS America, LLC, Plaintiff, v. WILLIAM HANES, et al., Defendants.

United States District Court, E.D. Washington.

August 19, 2013.


Attorney(s) appearing for the Case

Bruce P Kriegman, Plaintiff, represented by Duane Michael Swinton , Witherspoon Kelley Davenport & Toole, Daniel J Gibbons , Witherspoon Kelley, Michael Douglas Currin , Witherspoon Kelley Davenport & Toole & Shelley N Ripley , Witherspoon Kelley Davenport & Toole.

William Hanes, Defendant, represented by Dillon Edward Jackson , Foster Pepper & Shefelman PLLC.

Wendy Hanes, Defendant, represented by Dillon Edward Jackson , Foster Pepper & Shefelman PLLC.

Karen Poole-Herman, Defendant, represented by Douglas J Siddoway , Randall & Danskin PS & J Ford Elsaesser , Elsaesser Jarzabek Anderson Marks Elliot and McHugh.

David Holland, Defendant, represented by Dillon Edward Jackson , Foster Pepper & Shefelman PLLC.

Tarrah Holland, Defendant, represented by Dillon Edward Jackson , Foster Pepper & Shefelman PLLC.

Cheri Knight-Abney, Defendant, represented by Dillon Edward Jackson , Foster Pepper & Shefelman PLLC & Terrance Joseph Keenan , Foster Pepper PLLC.

Margaret Koblein, Defendant, represented by Dillon Edward Jackson , Foster Pepper & Shefelman PLLC.

Thomas Raine, Defendant, represented by Dillon Edward Jackson , Foster Pepper & Shefelman PLLC.

Marlen Seville, Defendant, Pro Se.

Jim Seville, Defendant, Pro Se.

Gail Simpson, Defendant, represented by Douglas J Siddoway , Randall & Danskin PS & J Ford Elsaesser , Elsaesser Jarzabek Anderson Marks Elliot and McHugh.

Frances Taormina, Defendant, represented by Douglas J Siddoway , Randall & Danskin PS & J Ford Elsaesser , Elsaesser Jarzabek Anderson Marks Elliot and McHugh.

Harry Taormina, Defendant, represented by Douglas J Siddoway , Randall & Danskin PS & J Ford Elsaesser , Elsaesser Jarzabek Anderson Marks Elliot and McHugh.

John Taormina, Defendant, represented by Douglas J Siddoway , Randall & Danskin PS & J Ford Elsaesser , Elsaesser Jarzabek Anderson Marks Elliot and McHugh.

Mike Tullos, Defendant, Pro Se.

Deborah Yarbrough, Defendant, represented by Dillon Edward Jackson , Foster Pepper & Shefelman PLLC.

Anthony Alfarone, Defendant, represented by Dillon Edward Jackson , Foster Pepper & Shefelman PLLC.


ORDER ADOPTING THE BANKRUPTY COURT'S REPORT AND RECOMMENDATION

ROSANNA MALOUF PETERSON, Chief District Judge.

This matter comes before the Court on the Report and Recommendation of the Honorable Patricia C. Williams, Bankruptcy Judge. The Report and Recommendation is filed as ECF No. 378 in bankruptcy adversary number 11-80299. The Court has reviewed the Report and Recommendation, the erratum, the objections, the motion for summary judgment, the evidence...

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