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SEGNER v. RUTHVEN OIL & GAS, LLC

Civil Action No. 3:12-CV-1318-B.

MILO H. SEGNER, JR, as Liquidating Trustee of the PR Liquidating Trust, Plaintiff, v. RUTHVEN OIL & GAS, LLC, ET AL., Defendants.

United States District Court, N.D. Texas, Dallas Division.

June 28, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 0157
Cause: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Nature of Suit: 423 Bankruptcy: Withdrawal 28 USC 157
Source: PACER

Attorney(s) appearing for the Case

Milo H Segner, Jr, Plaintiff, represented by Jerry C. Alexander , Passman & Jones PC, Andrew B. Sommerman , Sommerman & Quesada, Christopher A. Robison , Passman & Jones PC, George A. Quesada , Sommerman & Quesada, J. Kenneth Johnson, II , Fleming, Nolen & Jez LLP, Michael R. Rochelle , Rochelle Hutcheson & McCullough, Scott M. DeWolf , Rochelle McCullough LLP & Sean J. McCaffity , Sommerman, McCaffity & Quesada, LLP.

Cianna Resources Inc, Defendant, represented by Andrew Counts , The Tracy Firm, Darren P. Nicholson , Sayles Werbner PC, David Allen Elder , Hartzog Conger Cason & Neville, pro hac vice, E. Sawyer Neely , Sayles Werbner, John Hatchett Carney , John H Carney & Associates, Matthew Wayne Brockman , Hartzog Conger Cason & Neville, pro hac vice, Suzanne K. Rosen , Forshey & Prostok LLP, William A. Johnson , Hartzog Conger Cason & Neville, pro hac vice & William M. Ravkind , Ravkind & Associates LLC.

Paul R Melbye, Movant, represented by Gene R. Besen , Gray Reed & McGraw, P.C. & Matthew D. Orwig , Winston & Strawn.

United States of America, Movant, represented by Shamoil T. Shipchandler , United States Attorney's Office.

Sinclair Oil & Gas Company, The Sinclair Companies, Sinclair Finance Company & Sinclair Oil Corporation, Movants, represented by James J. Lee , Vinson & Elkins & Cort Thomas , Vinson & Elkins LLP.

Harlin D Hale, Bankruptcy Judge, pro se.

Case Admin Sup, Notice Only, pro se.

ADR Provider, Mediator, represented by Harlan A. Martin , JAMS.

MEMORANDUM OPINION AND ORDER

In this bankruptcy dispute, trustee Milo Segner (Segner) seeks to recover about $21.7 million of fraudulently transferred money from Cianna Resources, Inc (Cianna). The only issue at trial was whether Cianna could avoid liability by showing that it received...

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