RAJALA v. GARDNER

Case No. 09-2482-EFM.

ERIC C. RAJALA, Trustee in Bankruptcy for the Estate of Generation Resources Holding Company, LLC Plaintiff, v. ROBERT H. GARDNER, et al. Defendants.

United States District Court, D. Kansas.

April 9, 2012.


Attorney(s) appearing for the Case

Eric C. Rajala, Trustee in Bankruptcy for estate of Generation Resources Holding Company, LLC, Plaintiff, represented by Michael J. Fleming , The Healy Law Firm, LLC & Michael P. Healy , The Healy Law Firm, LLC.

Robert H. Gardner, Defendant, represented by Douglas M. Weems , Spencer Fane Britt & Browne LLP — KC, Lisa Epps Dade , Spencer Fane Britt & Browne LLP — KC & Scott J. Goldstein , Spencer Fane Britt & Browne LLP — KC.

Robbin M. Gardner, Defendant, represented by Douglas M. Weems , Spencer Fane Britt & Browne LLP — KC, Lisa Epps Dade , Spencer Fane Britt & Browne LLP — KC & Scott J. Goldstein , Spencer Fane Britt & Browne LLP — KC.

R. James Ansel, Defendant, represented by Douglas M. Weems , Spencer Fane Britt & Browne LLP — KC, Lisa Epps Dade , Spencer Fane Britt & Browne LLP — KC & Scott J. Goldstein , Spencer Fane Britt & Browne LLP — KC.

Virginia Z. Ansel, Defendant, represented by Douglas M. Weems , Spencer Fane Britt & Browne LLP — KC, Lisa Epps Dade , Spencer Fane Britt & Browne LLP — KC & Scott J. Goldstein , Spencer Fane Britt & Browne LLP — KC.

William W. Stevens, Defendant, represented by Douglas M. Weems , Spencer Fane Britt & Browne LLP — KC, Lisa Epps Dade , Spencer Fane Britt & Browne LLP — KC & Scott J. Goldstein , Spencer Fane Britt & Browne LLP — KC.

Akiko N. Stevens, Defendant, represented by Douglas M. Weems , Spencer Fane Britt & Browne LLP — KC, Lisa Epps Dade , Spencer Fane Britt & Browne LLP — KC & Scott J. Goldstein , Spencer Fane Britt & Browne LLP — KC.

Lookout Windpower Holding Company, LLC, a Missouri Limited Liability Company, Defendant, represented by Douglas M. Weems , Spencer Fane Britt & Browne LLP — KC, Lisa Epps Dade , Spencer Fane Britt & Browne LLP — KC & Scott J. Goldstein , Spencer Fane Britt & Browne LLP — KC.

Lookout Windpower, LLC, a Delaware limited liability corporation, Defendant, represented by Elizabeth C. Burke , Shook, Hardy & Bacon LLP — KC/Grand, Jeanne M. Janchar , Shook, Hardy & Bacon LLP — KC/Grand, Scott J. Goldstein , Spencer Fane Britt & Browne LLP — KC & Todd W. Ruskamp , Shook, Hardy & Bacon LLP — KC/Grand.

Forward Windpower Holding Company, LLC, a Missouri Limited Liability Company, Defendant, represented by Douglas M. Weems , Spencer Fane Britt & Browne LLP — KC, Lisa Epps Dade , Spencer Fane Britt & Browne LLP — KC & Scott J. Goldstein , Spencer Fane Britt & Browne LLP — KC.

Foward Windpower, LLC, a Delaware limited liability corporation, Defendant, represented by Elizabeth C. Burke , Shook, Hardy & Bacon LLP — KC/Grand, Jeanne M. Janchar , Shook, Hardy & Bacon LLP — KC/Grand, Scott J. Goldstein , Spencer Fane Britt & Browne LLP — KC & Todd W. Ruskamp , Shook, Hardy & Bacon LLP — KC/Grand.

Edison Mission Energy, a California corporation, Defendant, represented by Elizabeth C. Burke , Shook, Hardy & Bacon LLP — KC/Grand, Jeanne M. Janchar , Shook, Hardy & Bacon LLP — KC/Grand & Todd W. Ruskamp , Shook, Hardy & Bacon LLP — KC/Grand.

Mission Wind Pennsylvania, Inc., a Delaware corporation, Defendant, represented by Elizabeth C. Burke , Shook, Hardy & Bacon LLP — KC/Grand, Jeanne M. Janchar , Shook, Hardy & Bacon LLP — KC/Grand & Todd W. Ruskamp , Shook, Hardy & Bacon LLP — KC/Grand.

Mission Wind PA Two, Inc., a Delaware corporation, Defendant, represented by Elizabeth C. Burke , Shook, Hardy & Bacon LLP — KC/Grand, Jeanne M. Janchar , Shook, Hardy & Bacon LLP — KC/Grand & Todd W. Ruskamp , Shook, Hardy & Bacon LLP — KC/Grand.

Mission Wind PA Three, Inc., a Delaware corporation, Defendant, represented by Elizabeth C. Burke , Shook, Hardy & Bacon LLP — KC/Grand, Jeanne M. Janchar , Shook, Hardy & Bacon LLP — KC/Grand & Todd W. Ruskamp , Shook, Hardy & Bacon LLP — KC/Grand.

Lookout Windpower Holding Company, LLC (MO), Defendant, represented by Douglas M. Weems , Spencer Fane Britt & Browne LLP — KC, Lisa Epps Dade , Spencer Fane Britt & Browne LLP — KC & Scott J. Goldstein , Spencer Fane Britt & Browne LLP — KC.

Forward Windpower Holding Company, LLC (MO), Defendant, represented by Douglas M. Weems , Spencer Fane Britt & Browne LLP — KC, Lisa Epps Dade , Spencer Fane Britt & Browne LLP — KC & Scott J. Goldstein , Spencer Fane Britt & Browne LLP — KC.

Freestream Capital, LLC, a Delaware Limited Liability Company, Consol Defendant, represented by Adam S. Davis , Wagstaff & Cartmell, LLP, Tyler W. Hudson , Wagstaff & Cartmell, LLP & Vanessa H. Gross , Wagstaff & Cartmell, LLP.

Gardner Family Investment Company, LLC, a Missouri LLC, Consol Defendant, represented by Douglas M. Weems , Spencer Fane Britt & Browne LLP — KC, Lisa Epps Dade , Spencer Fane Britt & Browne LLP — KC & Scott J. Goldstein , Spencer Fane Britt & Browne LLP — KC.

Stevens Family Investment Company, LLC, a Missouri LLC, Consol Defendant, represented by Douglas M. Weems , Spencer Fane Britt & Browne LLP — KC, Lisa Epps Dade , Spencer Fane Britt & Browne LLP — KC & Scott J. Goldstein , Spencer Fane Britt & Browne LLP — KC.

Windforce Holdings, Inc., Consol Defendant, represented by Douglas M. Weems , Spencer Fane Britt & Browne LLP — KC, Lisa Epps Dade , Spencer Fane Britt & Browne LLP — KC & Scott J. Goldstein , Spencer Fane Britt & Browne LLP — KC.


MEMORANDUM AND ORDER

ERIC F. MELGREN, District Judge.

Plaintiff Eric Rajala, the Trustee for the bankruptcy estate of Generation Resources Holding Company, LLC (GRHC), brought this suit against six individual defendants and numerous corporate entities. The individual defendants, officers of GRHC, formed GRHC for the purpose of developing wind farm projects in Pennsylvania. On April 28, 2008, GRHC filed a voluntary petition for bankruptcy under Chapter 7...

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