Date Filed: 01/03/08

ADVERSARY COMPLAINT FOR: 

1.    VEIL-PIERCING (11 U.S.C. § 544 and N.R.S. § 78.747);
2.    REVERSE VEIL-PIERCING (11 U.S.C. § 544 and N.R.S. § 78.747);
3.    DECLARATORY RELIEF –ALTER EGO (Fed. R. Bankr. P. 7001);
4.    TURNOVER OF ESTATE PROPERTY (11 U.S.C. § 542(a), (b) and(e));
5.    TURNOVER OF PROPERTY BY CUSTODIAN (11 U.S.C. § 543(b));
6.    TRANSFER TO TRUST (11 U.S.C. § 548(e)(1));
7.    POSTPETITION TRANSFERS (11 U.S.C. § 549(a));
8.    TRANSFEREE LIABILITY (11 U.S.C. §§ 544, 548, 550(a) and N.R.S. § 112.220);
9.    AIDING AND ABETTING;
10.   CONSPIRACY;
11.   CONCERT OF ACTION;
12.   UNJUST ENRICHMENT;
13.   CONSTRUCTIVE TRUST; and
14.   INJUNCTIVE RELIEF

Docket Text

Adversary case 08-01002. Complaint for: (1) Veil-Piercing (11 U.S.C. 544 and N.R.S. 78.747); (2) Reverse Veil-Piercing (11 U.S.C. 544 and N.R.S. 78.747);
(3) Declaratory Relief - Alter Ego (Fed. R. Bankr. P. 7001); (4) Turnover Of
Estate Property (11 U.S.C. 542(a), (b) and (e)); (5) Turnover Of Property By Custodian (11 U.S.C. 543(b)); (6) Transfer To Trust (11 U.S.C. 548(e)(1)); (7) Postpetition Transfers (11 U.S.C. 549(a)); (8) Transferee Liability (11 U.S.C. 544, 548, 550(a) and N.R.S. 112.220); (9) Aiding And Abetting; (10) Conspiracy;
(11) Concert Of Action; (12) Unjust Enrichment; (13) Constructive Trust;
and (14) Injunctive Relief Filed by MICHAEL W. CARMEL vs. THOMAS A. HANTGES, LUCIUS BLANCHARD, ANDREW HANTGES, BRENDEN HANTGES, MATTHEW HANTGES, ROBERT HANTGES, VICTORIA
LOOB, WELLS FARGO BANK, N.A., THE HANTGES CHILDREN'S EDUCATION TRUST Fee Amount $250. (11 (Recovery of money/property -
542 turnover of property)(13 (Recovery of money/property - 548 fraudulent transfer)(91 (Declaratory judgment)(72 (Injunctive relief - other)(02 (Other
(e.g. other actions that would have been brought in state court if unrelated to bankruptcy)(ITKIN, ROBBIN) (Entered: 01/03/2008)

Request to Issue Summons On: THOMAS A. HANTGES. Filed by ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (ITKIN, ROBBIN) (Entered: 01/03/2008)

Request to Issue Summons On: LUCIUS BLANCHARD. Filed by ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (ITKIN, ROBBIN) (Entered: 01/03/2008)

Request to Issue Summons On: ANDREW HANTGES. Filed by ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (ITKIN, ROBBIN) (Entered: 01/03/2008)

Request to Issue Summons On: ROBERT HANTGES. Filed by ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (ITKIN, ROBBIN) (Entered: 01/03/2008)

Request to Issue Summons On: MATTHEW HANTGES. Filed by ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (ITKIN, ROBBIN) (Entered: 01/03/2008)

Request to Issue Summons On: BRENDEN HANTGES. Filed by ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (ITKIN, ROBBIN) (Entered: 01/03/2008)

Request to Issue Summons On: VICTORIA LOOB. Filed by ROBBIN L.
ITKIN on behalf of MICHAEL W. CARMEL (ITKIN, ROBBIN) (Entered: 01/03/2008)

Request to Issue Summons On: WELLS FARGO BANK, N.A.. Filed by
ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (ITKIN, ROBBIN) (Entered: 01/03/2008)

Request to Issue Summons On: THE HANTGES CHILDREN'S EDUCATION TRUST. Filed by ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (ITKIN, ROBBIN) (Entered: 01/03/2008)

Alphabetical List of Parties (Local Rule 7010(a)) Filed by ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (Related document(s)1 Complaint,,,, filed by Plaintiff MICHAEL W. CARMEL.) (ITKIN, ROBBIN) (Entered: 01/03/2008)

Scheduling Conference scheduled for 4/30/2008 at 02:30 PM at LBR-
Courtroom 1, Foley Federal Bldg. (Weyant, PL) (Entered: 01/04/2008)

Summons Issued on THOMAS A. HANTGES (Weyant, PL)(Entered: 01/04/2008)

Summons Issued on LUCIUS BLANCHARD (Weyant, PL)(Entered: 01/04/2008)

Summons Issued on ANDREW HANTGES (Weyant, PL)(Entered: 01/04/2008)

Summons Issued on ROBERT HANTGES (Weyant, PL)(Entered: 01/04/2008)

Summons Issued on MATTHEW HANTGES (Weyant, PL)(Entered: 01/04/2008)

Summons Issued on BRENDEN HANTGES (Weyant, PL) (Entered: 01/04/2008)

Summons Issued on VICTORIA LOOB (Weyant, PL) (Entered: 01/04/2008)

Summons Issued on WELLS FARGO BANK, N.A. (Weyant, PL) (Entered: 01/04/2008)

Summons Issued on THE HANTGES CHILDREN'S EDUCATION TRUST (Weyant, PL) (Entered: 01/04/2008)

Scheduling Conference scheduled for 4/29/2008 at 10:00 AM at LBR-
Courtroom 1, Foley Federal Bldg.. (Graham, JM) (Entered: 01/07/2008)

Amended Summons Issued on LUCIUS BLANCHARD (Graham, JM) (Entered: 01/07/2008)

(NONCONFORMING ENTRY) Amended Summons Issued on ANDREW HANTGES (Graham, JM) Modified on 1/7/2008 to reflect docket entry change-
see #25 (Lyons, MK). (Entered: 01/07/2008)

Amended Summons Issued on ANDREW HANTGES (Graham, JM) (Entered: 01/07/2008)

Amended Summons Issued on BRENDEN HANTGES (Graham, JM) (Entered: 01/07/2008)

Amended Summons Issued on MATTHEW HANTGES (Graham, JM) (Entered: 01/07/2008)

Amended Summons Issued on ROBERT HANTGES (Graham, JM) (Entered: 01/07/2008)

Amended Summons Issued on THOMAS A. HANTGES (Graham, JM) (Entered: 01/07/2008)

Amended Summons Issued on VICTORIA LOOB (Graham, JM) (Entered: 01/07/2008)

Amended Summons Issued on THE HANTGES CHILDREN'S EDUCATION TRUST (Graham, JM) (Entered: 01/07/2008)

Amended Summons Issued on WELLS FARGO BANK, N.A. (Graham, JM) (Entered: 01/07/2008)

Receipt of Filing Fee for Complaint(08-01002-lbr) [cmp,cmp] ( 250.00). Receipt number 4665252, fee amount $ 250.00. (U.S. Treasury) (Entered: 01/08/2008)

Certificate of Service of Complaint, Summons, Standard Discovery Plan and Adversary Complaint Packet Filed by ROBBIN L. ITKIN on behalf of
MICHAEL W. CARMEL (Related document(s)23 Summons Issued, 30
Summons Issued, 28 Summons Issued, 26 Summons Issued, 25 Summons
Issued, 32 Summons Issued, 1 Complaint,,,, filed by Plaintiff MICHAEL W. CARMEL, 27 Summons Issued, 29 Summons Issued, 31 Summons Issued.) (ITKIN, ROBBIN) (Entered: 01/15/2008)

Acceptance of Summons on behalf of Defendant, Wells Fargo Bank, N.A.
Filed by ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (Related
document(s)32 Summons Issued, 1 Complaint,,,, filed by Plaintiff MICHAEL W. CARMEL.) (ITKIN, ROBBIN) (Entered: 01/16/2008)

Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. Francis J. Burke, Jr. Designation of Local Counsel due by 1/28/2008. Filed by ROBBIN L. ITKIN on behalf of
MICHAEL W. CARMEL (ITKIN, ROBBIN) (Entered: 01/18/2008)

Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. Robbin L. Itkin Designation of Local Counsel due by 1/28/2008. Filed by ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (ITKIN, ROBBIN) (Entered: 01/18/2008)

Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. Katherine C. Piper Designation of Local Counsel due by 1/28/2008. Filed by ROBBIN L. ITKIN on behalf of
MICHAEL W. CARMEL (ITKIN, ROBBIN) (Entered: 01/18/2008)

Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. Jeffrey M. Goldman Designation of Local Counsel due by 1/28/2008. Filed by ROBBIN L. ITKIN on behalf of
MICHAEL W. CARMEL (ITKIN, ROBBIN) (Entered: 01/18/2008)

Designation of Local Counsel Brian D. Shapiro For Michael W. Carmel Filed by ROBBIN L. ITKIN, BRIAN D. SHAPIRO, MICHAEL W. CARMEL on
behalf of MICHAEL W. CARMEL (Related document(s)36 Verified Petition,
filed by Plaintiff MICHAEL W. CARMEL.) (ITKIN, ROBBIN) (Entered: 01/18/2008)

Designation of Local Counsel Brian D. Shapiro For Michael W. Carmel Filed by ROBBIN L. ITKIN, BRIAN D. SHAPIRO, MICHAEL W. CARMEL on
behalf of MICHAEL W. CARMEL (Related document(s)37 Verified Petition,
filed by Plaintiff MICHAEL W. CARMEL.) (ITKIN, ROBBIN) (Entered: 01/18/2008)

Designation of Local Counsel Brian D. Shapiro For Michael W. Carmel Filed by ROBBIN L. ITKIN, BRIAN D. SHAPIRO, MICHAEL W. CARMEL on
behalf of MICHAEL W. CARMEL (Related document(s)38 Verified Petition,
filed by Plaintiff MICHAEL W. CARMEL.) (ITKIN, ROBBIN) (Entered: 01/18/2008)

Designation of Local Counsel Brian D. Shapiro For Michael W. Carmel Filed by ROBBIN L. ITKIN, BRIAN D. SHAPIRO, MICHAEL W. CARMEL on
behalf of MICHAEL W. CARMEL (Related document(s)39 Verified Petition,
filed by Plaintiff MICHAEL W. CARMEL.) (ITKIN, ROBBIN) (Entered: 01/18/2008)

Acceptance of Summons on behalf of Defendant, Brenden Hantges Filed by ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (Related
document(s)26 Summons Issued, 1 Complaint,,,, filed by Plaintiff
MICHAEL W. CARMEL.) (ITKIN, ROBBIN) (Entered: 01/22/2008)

Acceptance of Summons on behalf of Defendant, Matthew Hantges Filed by ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (Related
document(s)1 Complaint,,,, filed by Plaintiff MICHAEL W. CARMEL,
27 Summons Issued.) (ITKIN, ROBBIN) (Entered: 01/22/2008)

Acceptance of Summons on behalf of Defendant, Robert Hantges Filed by
ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (Related
document(s)28 Summons Issued, 1 Complaint,,,, filed by Plaintiff
MICHAEL W. CARMEL.) (ITKIN, ROBBIN) (Entered: 01/22/2008)

Receipt Number-Verified Petition 185947, Fee Amount $ 175.00. (Related document(s)36 Verified Petition, filed by Plaintiff MICHAEL W. CARMEL) (Sharkey, CM) (Entered: 01/23/2008)

Receipt Number-Verified Petition 185947, Fee Amount $ 175.00. (Related document(s)37 Verified Petition, filed by Plaintiff MICHAEL W. CARMEL) (Sharkey, CM) (Entered: 01/23/2008)

Receipt Number-Verified Petition 185947, Fee Amount $ 175.00. (Related document(s)38 Verified Petition, filed by Plaintiff MICHAEL W. CARMEL) (Sharkey, CM) (Entered: 01/23/2008)

Receipt Number-Verified Petition 185947, Fee Amount $ 175.00. (Related document(s)39 Verified Petition, filed by Plaintiff MICHAEL W. CARMEL) (Sharkey, CM) (Entered: 01/23/2008)

Order Approving Verified Petition (Related document(s)36 Verified Petition,
filed by Plaintiff MICHAEL W. CARMEL.) (Leavitt, RL) (Entered: 01/24/2008)

Order Approving Appointment of Nevada Counsel (Related document(s)40 Designation of Local Counsel, filed by Plaintiff MICHAEL W. CARMEL.)
(Leavitt, RL) (Entered: 01/24/2008)

Order Approving Verified Petition (Related document(s)37 Verified Petition,
filed by Plaintiff MICHAEL W. CARMEL.) (Leavitt, RL) (Entered: 01/24/2008)

Order Approving Appointment of Nevada Counsel (Related document(s)41 Designation of Local Counsel, filed by Plaintiff MICHAEL W. CARMEL.)
(Leavitt, RL) (Entered: 01/24/2008)

Order Approving Verified Petition (Related document(s)38 Verified Petition,
filed by Plaintiff MICHAEL W. CARMEL.) (Leavitt, RL) (Entered: 01/24/2008)

Order Approving Appointment of Nevada Counsel (Related document(s)42 Designation of Local Counsel, filed by Plaintiff MICHAEL W. CARMEL.)
(Leavitt, RL) (Entered: 01/24/2008)

Order Approving Verified Petition (Related document(s)39 Verified Petition,
filed by Plaintiff MICHAEL W. CARMEL.) (Leavitt, RL) (Entered: 01/24/2008)

Order Approving Appointment of Nevada Counsel (Related document(s)43 Designation of Local Counsel, filed by Plaintiff MICHAEL W. CARMEL.)
(Leavitt, RL) (Entered: 01/24/2008)

BNC Certificate of Mailing. (Related document(s)52 Order Approving Appointment of Nevada Counsel (BNC)) No. of Notices: 3. Service Date 01/26/2008. (Admin.) (Entered: 01/26/2008)

BNC Certificate of Mailing. (Related document(s)54 Order Approving Appointment of Nevada Counsel (BNC)) No. of Notices: 3. Service Date 01/26/2008. (Admin.) (Entered: 01/26/2008)

BNC Certificate of Mailing. (Related document(s)56 Order Approving Appointment of Nevada Counsel (BNC)) No. of Notices: 3. Service Date 01/26/2008. (Admin.) (Entered: 01/26/2008)

BNC Certificate of Mailing. (Related document(s)58 Order Approving Appointment of Nevada Counsel (BNC)) No. of Notices: 3. Service Date 01/26/2008. (Admin.) (Entered: 01/26/2008)

BNC Certificate of Mailing. (Related document(s)51 Order Approving Verified Petition) No. of Notices: 3. Service Date 01/26/2008. (Admin.) (Entered: 01/26/2008)

BNC Certificate of Mailing. (Related document(s)53 Order Approving Verified Petition) No. of Notices: 3. Service Date 01/26/2008. (Admin.) (Entered: 01/26/2008)

BNC Certificate of Mailing. (Related document(s)55 Order Approving Verified Petition) No. of Notices: 3. Service Date 01/26/2008. (Admin.) (Entered: 01/26/2008)

BNC Certificate of Mailing. (Related document(s)57 Order Approving Verified Petition) No. of Notices: 3. Service Date 01/26/2008. (Admin.) (Entered: 01/26/2008)

01/28/2008

Acceptance of Summons on behalf of Defendant, The Hantges Children's
Education Trust Filed by ROBBIN L. ITKIN on behalf of
MICHAEL W. CARMEL (Related document(s)1 Complaint,,,, filed by
Plaintiff MICHAEL W. CARMEL, 31 Summons Issued.) (ITKIN, ROBBIN) (Entered: 01/28/2008)

02/06/08

Acceptance of Summons on behalf of Defendant, Thomas A. Hantges Filed by ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (Related
document(s)1 Complaint,,,, filed by Plaintiff MICHAEL W. CARMEL,
29 Summons Issued.) (ITKIN, ROBBIN) (Entered: 02/06/2008)

02/07/08

Notice of Intent to Take Default WITH CERTIFICATE OF SERVICE
Filed by BRIAN D. SHAPIRO on behalf of MICHAEL W. CARMEL
(Related document(s)1 Complaint,,,, filed by Plaintiff MICHAEL W. CARMEL.)
(SHAPIRO, BRIAN) (Entered: 02/07/2008)

02/08/08

Stipulation and Order for Extension of Time to File Responsive Pleading to Adversary Complaint (Stiles, TE) (Entered: 02/08/2008)

02/08/08

Notice of Entry of Order/Judgment Filed by ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (Related document(s)70 Stipulated/Agreed Order.)(ITKIN, ROBBIN) (Entered: 02/08/2008)

02/08/08

Certificate of Service Filed by ROBBIN L. ITKIN on behalf of MICHAEL W. CARMEL (Related document(s)71 Notice of Entry of Order filed by Plaintiff MICHAEL W. CARMEL.) (ITKIN, ROBBIN) (Entered: 02/08/2008)

02/11/08

Answer to Complaint (Related Doc # 1), Answer to Complaint
(Related Doc # []) Filed by TIMOTHY S. CORY on behalf of THOMAS A. HANTGES (Attachments: # 1 Main Document # 2 Main Document)(CORY, TIMOTHY) (Entered: 02/11/2008)

02/12/08

Certificate of Service Filed by TIMOTHY S. CORY on behalf of THOMAS A. HANTGES (Related document(s)73 Answer to Complaint, filed by Defendant THOMAS A. HANTGES) (CORY, TIMOTHY) (Entered: 02/12/2008)

02/13/08

Stipulation and Order for Extension of Time to File Answer to Adversary Complaint (Stiles, TE) (Entered: 02/13/2008)

Order Granting Permission to File on Paper (Movant must make arrangements to secure password within 15 days.) (Related document(s) 83) (Stiles, TE) (Entered: 03/06/2008)