IN RE VAUGHAN COMPANY

Master Case No. 12-cv-0817 WJ/SMV, Case No. 12-cv-0547 WJ/SMV.

In Re: THE VAUGHAN COMPANY, REALTORS Debtor(s). JUDITH A. WAGNER, Plaintiff, v. DONALD LACY and DEANNA LACY, Defendants.

United States District Court, D. New Mexico.

November 19, 2014.


Attorney(s) appearing for the Case

Judith A. Wagner, Chapter 11 Trustee of the Bankruptcy Estate of the Vaughan Company, Realtors, 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 Julie Gorchkova , Becker & Poliakoff, LLP, Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

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

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

Vahid Deriss, Defendant, represented by Julie Gorchkova , Becker & Poliakoff, LLP, Melvyn D. Baron , Maney & Gordon PA & Helen Chaitman , Becker & Poliakoff, LLP.

Farzaneh Jafari, Defendant, represented by Julie Gorchkova , Becker & Poliakoff, LLP, Melvyn D. Baron , Maney & Gordon PA & Helen Chaitman , Becker & Poliakoff, LLP.

Marteza Jafari, Defendant, represented by Julie Gorchkova , Becker & Poliakoff, LLP, Melvyn D. Baron , Maney & Gordon PA & Helen Chaitman , Becker & Poliakoff, LLP.

Maryam Jafari, Defendant, represented by Julie Gorchkova , Becker & Poliakoff, LLP, Melvyn D. Baron , Maney & Gordon PA & Helen Chaitman , Becker & Poliakoff, LLP.

Melika Jafari, Defendant, represented by Julie Gorchkova , Becker & Poliakoff, LLP, Melvyn D. Baron , Maney & Gordon PA & Helen Chaitman , Becker & Poliakoff, LLP.

Mohammad Reza Jafari, Defendant, represented by Julie Gorchkova , Becker & Poliakoff, LLP, Melvyn D. Baron , Maney & Gordon PA & Helen Chaitman , Becker & Poliakoff, LLP.

Mojtaba Jafari, Defendant, represented by Julie Gorchkova , Becker & Poliakoff, LLP, Melvyn D. Baron , Maney & Gordon PA & Helen Chaitman , Becker & Poliakoff, LLP.

Mostafa Jafari, Defendant, represented by Julie Gorchkova , Becker & Poliakoff, LLP, Melvyn D. Baron , Maney & Gordon PA & Helen Chaitman , Becker & Poliakoff, LLP.

Zahra Jafari, Defendant, represented by Julie Gorchkova , Becker & Poliakoff, LLP, Melvyn D. Baron , Maney & Gordon PA & Helen Chaitman , Becker & Poliakoff, LLP.

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

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

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

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

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

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

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

Marie Yeh, Individually and as personal representative of the estate of Chon-Chium Yeh doing business as Chinese Acupuncture Clinic, Defendant, represented by Julie Gorchkova , Becker & Poliakoff, LLP, Merrie L Chappell , Merrie L. Chappell Attorney at Law & Helen Chaitman , Becker & Poliakoff, LLP.

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

Hamid Alaghe Bandi, Defendant, represented by Julie Gorchkova , Becker & Poliakoff, LLP, 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 Julie Gorchkova , Becker & Poliakoff, LLP, 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 Julie Gorchkova , Becker & Poliakoff, LLP, 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, Individually, and as trustee of Steven and Sherry Etkind Revocable Living Trust, 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, as personal respresentative of the estate of Doris Lacy, Defendant, represented by Louis Puccini, Jr. , Puccini Law, PA & Shay E. Meagle , Puccini & Meagle, P.A..


AMENDED ORDER SETTING SETTLEMENT CONFERENCE2

STEPHAN M. VIDMAR, Magistrate Judge.

THIS MATTER is before the Court at the request of the parties. To facilitate a final disposition of this case, a mandatory Settlement Conference will be conducted in accordance with Rule 16(a)(5) of the Federal Rules of Civil Procedure. The conference will be held on December 4, 2014, at 8:30 a.m. in the...

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