IN RE SYNERGY ACCEPTANCE CORPORATION

Case No. 14-cv-04891-MMC.

In re SYNERGY ACCEPTANCE CORPORATION, Debtor. E. LYNN SCHOENMANN, Trustee of the Bankruptcy Estate of Synergy Acceptance Corporation, v. JAMES A. TORCHIA, et al., Defendants.

United States District Court, N.D. California.

June 17, 2016.


Attorney(s) appearing for the Case

E. Lynn Schoenmann, Plaintiff, represented by Loren Kieve , Kieve Law Offices, Michael Adam Sweet , Fox Rothschild LLP & Dale L. Bratton , Fox Rothschild LLP.

James A. Torchia, Defendant, represented by Marlis Debra McAllister , McAllister Law Group, Britton Dale McClung , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, Hudson Mack Jobe , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, James Michael Johnson , Knight Johnson, LLC & Michael J. Quilling , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice.

Mark A. Celello, Defendant, represented by Marlis Debra McAllister , McAllister Law Group, Britton Dale McClung , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, Hudson Mack Jobe , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, James Michael Johnson , Knight Johnson, LLC & Michael J. Quilling , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice.

The Clear Skies Holding Compnay, LLC, Defendant, represented by Marlis Debra McAllister , McAllister Law Group, Britton Dale McClung , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, Hudson Mack Jobe , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, James Michael Johnson , Knight Johnson, LLC & Michael J. Quilling , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice.

Synergy Motor Company, Defendant, represented by Marlis Debra McAllister , McAllister Law Group, Britton Dale McClung , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, Hudson Mack Jobe , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, James Michael Johnson , Knight Johnson, LLC & Michael J. Quilling , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice.

Cars 1st LLC, Defendant, represented by Marlis Debra McAllister , McAllister Law Group, Britton Dale McClung , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, Hudson Mack Jobe , Quilling, Selander, Lownds, Winslett and Moser, P.C., James Michael Johnson , Knight Johnson, LLC & Michael J. Quilling , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice.

Credit Nation Auto Sales, LLC, Defendant, represented by Marlis Debra McAllister , McAllister Law Group, Britton Dale McClung , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, Hudson Mack Jobe , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, James Michael Johnson , Knight Johnson, LLC & Michael J. Quilling , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice.

Credit Nation Lending Services LLC, Defendant, represented by Marlis Debra McAllister , McAllister Law Group, Britton Dale McClung , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, Hudson Mack Jobe , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, James Michael Johnson , Knight Johnson, LLC & Michael J. Quilling , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice.

Credit Nation LLC, Defendant, represented by Marlis Debra McAllister , McAllister Law Group, Britton Dale McClung , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, Hudson Mack Jobe , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, James Michael Johnson , Knight Johnson, LLC & Michael J. Quilling , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice.

Jaro LLC, Defendant, represented by Marlis Debra McAllister , McAllister Law Group, Britton Dale McClung , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, Hudson Mack Jobe , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, James Michael Johnson , Knight Johnson, LLC & Michael J. Quilling , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice.

National Viatical, Inc., Defendant, represented by Marlis Debra McAllister , McAllister Law Group, Britton Dale McClung , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, Hudson Mack Jobe , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, James Michael Johnson , Knight Johnson, LLC & Michael J. Quilling , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice.

International Viatical Funding LLC, Defendant, represented by Marlis Debra McAllister , McAllister Law Group, Britton Dale McClung , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, Hudson Mack Jobe , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, James Michael Johnson , Knight Johnson, LLC & Michael J. Quilling , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice.

River Green Investment Management LLC, Defendant, represented by Marlis Debra McAllister , McAllister Law Group, Britton Dale McClung , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, Hudson Mack Jobe , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, James Michael Johnson , Knight Johnson, LLC & Michael J. Quilling , Quilling, Selander, Lownds, Winslett and Moser, P.C..

River Green LLC, Defendant, represented by Marlis Debra McAllister , McAllister Law Group, Britton Dale McClung , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, Hudson Mack Jobe , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice, James Michael Johnson , Knight Johnson, LLC & Michael J. Quilling , Quilling, Selander, Lownds, Winslett and Moser, P.C., pro hac vice.


ORDER DIRECTING PARTIES TO FILE UPDATED JOINT STATUS REPORT

Before the Court is "Trustee's Status Report," filed May 27, 2016, and "Defendants' Status Report," filed May 27, 2016. In their respective filings, the parties report that the Northern District of Georgia has placed certain of the defendants...

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