Case 12-13262-BLS Doc 2322 Filed 10/05/15 Page 1 of...

IN THE UNITED STATES BANKRUPTCY- COURT

FOR THE DISTRICT OF DELAWARE

In re:

REVSTON~ INDUSTRIES, LLC, et al.,l

Reorganized Debtors.

Ft•ed C. Caruso, solely in his capacity as theRevstone/Spar•a Litigation Trustee for theRevstone/Spam Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LI,C,

Plaintiff,v.

ASCALON ENTERPRISES, et al.,

Defendants.

Fred C. Caruso, solely in his capacity as theRaystone/Spam Litigation Trustee for theRevstone/Spat•a Litigation Trust, successor toPlaintiffs Revstone Industt•ies, LLC and Spara, LL,C,

Plaintiff,v.

GEORGE S. HOFMLISTLR, et al.,

Defendants.

Fred C. Caruso, solely in his capacity as theRevstone/Spam Litigation Trustee for theRevstone/Spar•a Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

I~EENELAND ASSOCIATION, INC., et al.,

Defendants.

Chapter 11

Case No. 12-13262 (BLS)

Jointly Administered

Adv. Proc. Nn. 14-50031 (BLS)

Adv. Proc. No. 14-50033 (BLS)


-The Debtors in these Chapter 11 Cases and the last four digits of each Debtor's federal tax identification numbersare: Revstone Industries, LI,C (7222); Spara, LLC (6613); Greenwood Forgings, LLC (9285); and US Tool &Engineering, LLC (6450). The location of ,the Debtors' headquarters and the service address for each Debtor is:Revstone Industries, LLC, et al., c/o Huron Consulting Croup Inc., 900. Wilshire Drive, Suite 270, Troy, MI 48084,Attn: John C. DiDonato, Cllief Restructuring Officer.

DOGS DE202178.1 73864/001

Case 12-13262-BLS Doc 2322 Filed 10/05/15 of 30

Fred C. Caruso, solely in his capacity as theRevstoile/Spara Litigatipn Trustee for theRevstone/Spare Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spare, LLC,

Plaintiff,v.

FASIG-TIPTON COMPANY, INC.,

Defendant.

I'red C. Caruso, solely in his capacity as theRevstone/Spare Litigation Trustee for theRevstone/Spare Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spare, LLC,

Plaintiff,v.

DI'B HOLDINGS, INC, and JJ SEVILLE, LLC,

Defendants.

Fred C. Caruso, solely in his. capacity as theRevstone/Spare Litigation Trustee for theRevstone/Spare Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spare, LLC,

Plaintiff,v.

JMP INDUSTRIES, INC.,

Defendant.

Fred C. Caruso, solely in his capacity as theRevstone/Spare Litigation Trustee for theRevstone/Spare Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spare, LLC,

Plaintiff,v.

BILL E. DUKE and HT-CRAFT ENGINEERING, INC.,

Defendants.

Ft•ed C. Caruso, solely in his capacity as theRevstone/Spare Litigation Trustee for theRevstone/Spare Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spare, LLC,

Plaintiff,v,

CRESTMARK BANK,

Defendant.

DOCS D~:202178.1 73864/001

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Adv. Pt•oc. No. 14-50468 (BLS)






Fred C. Caruso, solely in his capacity as theRevstone/Spara Litigation Trustee fot~ theRevstone/Spara Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

RADCO CONSTRUCTION SERVICES, INC.,

Defendant.

Fred C. Caruso, solely in his capacity as theRevstone/Spara Litigation 'Trustee for theRevstone/Spara Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

PENN RIDGE FARMS I I~C,

Defendant.

Fred G. Caruso, solely in his capacity as theRevstone/Spara Litigation Trustee for theRevstone/Sparc Litigation Trust, successot• toPlaintiffs Revstone Industries, LLC and Sparc, LLC,

Plaintiff,v.

HOLM~S, HOLLISTER & CO.,

Defendant.

Fred C. Caruso, solely in his capacity as theRevstone/Sparc Litigation Trustee for theRevstone/Sparc Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Sparc, LLC,

Plaintiff,v.

NELSON E. CLEMMENS,

Defendant.

Fred C. Caruso, solely in his capacity as theRevstone/Sparc Litigation Trustee for theRevstoiie/Sparc Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Sparc, LLC,

Plaintiff,v.

TURNBERRY INVESTORS, LLC,

Defendant.

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-3-

Adv. Proc. No, 14-50651. (BLS)




Adv. Pi•oc. No. 14-50656 (BLS)



Plaintiff,v.

COMVEST CAPITAL, LLC,

Defendant.

Fred C. Caruso, solely in his capacity as theRevstone/Sparc Litigation Trustee for tl~eRevstone/Sparc Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Sparc, LLC,

Plaintiff,v.

SIMON PLC ATTORNEYS &COUNSELORS,

Defendant.


Plaintiff,v.

NL VENTURES VI, L.P.,

Defendant.

Fred C. Caruso, solely in his capacity as theRevstone/Sparc Litigation Trustee for theRevstone/Sparc Litigation Tc•ust, successor toPlaintiffs Revstone Iudustrias, LLC and Sparc, LLC,

Plaintiff,v.

SCOTT R. HOFMEISTER, et al.,

Defendants.

Fred C. Caruso, .solely in his capacity as theRevstone/Sparc Litigation Trustee for theRevstone/Sparc Litigation Trust, successor to.Plaintiffs Revstone Industries, LLC and Sparc, LLC,

Plaintiff,v.

MID-STATES CAPITAL, LLC,

Defendant.

DOGS DG202178.1 73A64/00]

Adv. Proc, No. 14-50974 (BI,S)



Adv. Proc. No. 1.4-50977 (BLS)



Preci C. Caruso, solely in his capacity as theRevstone/Spara Litigation Trustee for theRevstone/Spara Litigation Trust, successor toPlaitrtiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

AMI MORTON FABRICnTION, LLC,

Defendant.

Fi•ed C. Caruso, solely in his capacity as theRevstone/Spara Litigation Trustee for theRevstone/Spara Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

PATRICK SMITH,

Defendant.

Fred C. Caruso, solely in his capacity as theRevstone/Spara Litigation Trustee for theRevstone/Spara Litigation Trust, sL~ccessor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

GSL OF ILL., LLC,

Defendant.

Fred C. Caruso, solely in his capacity as theRevstone/Spara Litigation Trustee for theRevstone/Spara Litigation 'Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

SCOTT R. HOFMEISTER, et al.,

Defendants.

Ft~ed C. Caruso, solely in his capacity as theRevstone/Spara Litigation Trustee for theRevstone/Spara Litigation Trust, successor toPlaintiffs Revstone Industries, I LC and Spara, LLC,

Plaintiff,v,

REVSTONE CHINA BVI HOLDING LTD., et al.,

Defendants,

DOCS DE:202178.1 73864/00]

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Adv. Proc. No, 14-50979 (BLS)

Adv. Proc. No. 14-50980 (BI,S)





Fred C. G'aruso, solely in his capacity as theRevstone/Spat~a Litigation Trustee for theRevstone/Spara Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,

v.

HOMER W. MCCLARTY, et al.,

Defendants.

Adv. Proc. No. 14-Sp986 (BLS)

NOTICE OF AGENDA FOI3 HEARII~TG ON MATTERSSCHEDULED FOR OCTOBER 7, 2015 AT 11:00 A.M. BEFORE

TIDE HONORABLE I3I2~NDAN L. SHANNON AT THE UNITED

STATES BANKRUPTCY COURT FOR THE DISTRICT OF

DELAWARE, LOCATED AT 824 MARKET STREET, 6t" FLOOR,

COURTROOM 1~T0. 1, WILMINGTON, DELAWAI2~ 198012

CONTINUED MATTERS:

1. Fred Caruso, et al. v. Nelson Clemmens Adv. Proc. 14-50655.

Answers

A. Amended Answer and Affirmative Defenses of Nelson E. Clemmens to Fourth

Amended Complaint (Filed 3/26/15) [Dacicet No. 20].

Related Documents:

A. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

1/23/15) [Docket No. 10].

B. Notice of Substitution of Plaintiff (Piled 8/27/1 S) [Multi-Case Docket Nos.].

C. Notice of Scheduling Conference in Adversary Proceedings (Tiled 9/15/1 S) [Multi-

Case Docket Nos.].

D. Suggestion of Bankruptcy [Nelson E. Clemmens] (Filed 9/24/15) [Docket No. 33].

Status: This scheduling conference is continued to a date to be determined.

2. Pred Caruso, et al. v. Comvest Capital, LLC Adv. Proc. 14-50974.

Answers

A. Defendant's Answer to Complaint to Avoid and Recover• Fraudulent Transfers (Filed

1/6/15) [Docket No. 6].

2 Any party who wishes to attend telephonically is required to make arrangements through CourtCall by telephone(866-582-6878) or by facsimile (866-533-2946), no later than. thirty minutes prior to the hearing.

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Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfers (Filed 12/1/14) [DocketNo. 1].

B. Notice of Substitution of Plaintiff (Filed 8/27/15) [Multi-Case Docket Nos.].

C. Notice of Scheduling Conference in Adversary Proceedings (Filed 9/15/15) [Multi-Case Docket Nos.].

Status: The parties are in the process of documenting a settlement of this proceeding.

SCHEDULII~TG CONFERENCES:

3. Fred Caruso, et al. v. Ascalon, et al. Adv. Proc. 14-SOU31.

Answers

A. Answer of Defendants Ascalon Enterprises, LLC and George S. Hofineister to FirstAmended Complaint (Filed 5/8/15) [Docket No. 59].

B. Answer of Defendant Homer W. McClarty to First Amended Complaint (FiledS/8/15) [Docket No. 60].

Related Documents:

A. First Amended Complaint to Recover Healthcare Plan Assets and Related Relief(Filed 6/12/14) [Docket No. 29].



Status: This scheduling conference is going forward.

4. Fred Caruso, et al. v. George S. Hofineister, et al. Adv. Pr~c. 14-50033.

Answers

A. Answer and Affirmative Defenses to Fourth Amended Complaint by Homer W.McClarty, Trustee of the Megan G. Hofineister Irrevocable Trust, the Scott R,Hofineister Irrevocable Trust, and The Jamie S. Hofineisfer Irrevocable Trust (Filed2/20/15) [Docket No. 279].

B. Answer to Fourth Amended Complaint by Defendants CTeorge S. Hofineister,American Metals Industries, Inc., JSM Cleveland, Inc., American CommercialCoatings; Inc., MSJ Realty, Inc., Arete, LLC, Arete Interlock, LLC, Baker MetalProducts Carp., MW Universal, Inc., Highland Farms, LLC, and Triton Farms, LLC(Filed 2/20/15) [Docket No. 280].

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Related Documents:

A. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers and RelatedRelief (Filed 2/3/15) [Docket No. 276].

B, Notice of Substitution of Plaintiff (Filed 8/27/15) [Multi-Case Docket Nos.].

C. Notice of Scheduling Conference in Adversary Proceedings (Filed 9/15/15) [Multi-

Case Docket Nos.].


5. rred Caruso, et al, v. Keeneland, Inc,, et al. Adv. Proc. 14-50467.

Answers

A. Answer to Amended Complaint Filed by Nelson E. Clemmens (Filed 8/15/14)

[Docket No. 4].

B. Answer to Amended Complaint, Crossclaim by Keeneland Association, Inc. against

Nelson E. Clemmens (Filed 8/22/14) [Docket No. 5].

C. Answer of Nelson E. Clemmens to Cross Claim of Co-Defendant Keeneland

Association, Inc. (Filed 9/19/14) [Docket No. 7].

Related Documents:

A. Second Amended Complaint to Avoid and Recover Fraudulent Transfer (Filed8/1/14) [Docket No. 2].



Case Docket Nos.].

D. Suggestion of Bankruptcy [Nelson E. Clemmens] (Filed 9/24/15) [Docket No. 28].


6. Pred Caruso, et al. v. Fasig-Tipton Company, Inc. Adv. Proc. 14-50468.

Answers

A. Amended Answer and Affirmative Defenses of Fasig-Tipton Company, Inc. (Filed

8/22/14) Docket No. 5].

Related Documents:

A. Second Amended Complaint to Avoid and Recover Fraudulent Transfer (Filed

8/U14) [Docket No. 2].

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Case Docket Nos.].


7. Fred Caruso, et al. v. DFB Holdings, Inc. and JJ Seville, LLC Adv. Proc. 14-50522.

Answers

A. JJ Seville, I,LC's Answer and Affirmative Defenses to Third Amended Complaint

(Filed 2/17/15) [Docket No. 19].

B. DFB T~oldings, Inc.'s Answer and Affirmative Defenses to Third AmendedComplaint (Filed 2/17/1.5) [Docket No. 20].

C. Answet~ and Affirmative Defenses of George S. Hofineister to Third-Party Complaint

of DFB Holdings Inc. (Filed 3/10/15) [Docket No. 29].

Related Documents:

A. Third Amended Complaint to Avoid and Recover Traudulent Transfers (Filed12/13/14) [Docket No. 10].

B. Third-Party Complaint by DFB Holdings, Inc. against George S Hofineister (Filed3/3/15) [Docket No. 22].

C. Corrected exhibit A to Third Party Complaint (Filed 3/3/15) [Docket No. 24].

D. Notice of Substitution of Plaintiff (Filed 8/27/15) [Multi-Case Docket Nos.].

E. Notice of Scheduling Conference in Adversary Proceedings (Filed 9/15/15) [Multi-

Case Docket Nos.].


8. Fred Caruso, et al. v. JMP Industries, Inc. Adv. Proc. 14-50523.

Answers

A. JMP Industries, Inc.'s Answer and Affirmative Defenses to Second Amended

Complaint (riled 2/12/15) [Docket No. 10].

Related Documents:

A. Second Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed8/15/14) [Docket No. 2].


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G. Notice of Scheduling Conference in Adversary Proceedings (Filed 9/15/15) [Multi-

Case Docket Nos.].


9. Fred Caruso, et al. v. Bill E. Dulce and Hi-Craft Engineering, Inc. Adv. Proc. 14-50649.

Answers

A. Answer of Dill Duke and Hi-Craft Engineering, Inc. to Third Amended Complaint toAvoid and Recover Fraudulent Transfers and Related Relief (Filed 9/4/14) [DocketNo. 3].

B. Answer and Affirmative Defenses to Third-Party Complaint by Defendants George S.Hofineister, et al. (Filed 9/21/14) [Docket No. 6].

Related Documents:

A. Third Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed8/21/14) [Docket No, 2].

B. Third Party Complaint of Bill E. Duke and Hi-Craft Engineering, Inc. (Filed 9/4/14)

[Docket Nn. 4].

C. Notice of Substitution of Plaintiff (Filed 8/27/15) [Multi-Case Docket Nos.].

D. Notice ofSchecluling Conference in Adversary Proceedings (Filed 9/15/15) [Multi-Case Docket Nos.].


10. Fred Caruso, et al. v. Crestmark Bank Adv. Proc. 14-50650.

Answers

A. [Crestmark Banlc] Answer to Fourth Amended. Complaint to Avoid and RecoverFraudulent "lr~ansfers and Third-Party Complaint (Filed 1/27/15) [DocicetNo. 27].

B. Answer and Affirmative Defenses to Third-Party Complaint by Defendants George S.Hofineister, et al. (Filed 2/20/15) [Docket No. 29].

Related Documents:

A. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed1/23/15) [Docket No. 24].



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11. Fred Caruso, et al. v. Radco Construction Services, Inc. Adv. Proc. 14-50651.

Answers

A. Radco Construction Services, Ine.'s Answer and Affirmative Defenses to the FourthAmended Complaint to Avoid. and Recover Fraudulent Transfers (Filed 12/18/14)[Docket Nn. 10].

Related Documents:

A. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed12/3/14) [Docket Nn. 6].


C. Notice of Scheduling Conference in Adversary Proceedings (riled 9/15/15) [Multi-Case Docket Nos.].


12. Fred Caruso, et al. v. Penn Ridge Farms LLC Adv. Proc. 14-50652.

Answers

A. Answer and Affirmative Defenses of Defendant Penn Ridge Farms LLC to FourthAmended Complaint to Avoid and Recover Fraudulent Transfers and Related Relief(Filed 12/18/14) [Docket No. 13].

Related Documents:

A. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed12/12/14). [Docket No. 9].



Status: An agreed scheduling order will be submitted under certification of counsel.

13, Fred Caruso, et al. v. Holmes, Hollister & Co. Adv. Proc. 14-50654.

Answers

A. Answer and Affirmative Defenses of Holmes, Hollister & Co. to the Fourth AmendedComplaint of Revstone Industries, LLC (Filed 3/20/15) [Docket No. 17].

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Related Documents:

A. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed

1/23/15) [Docket No. 9].



Case Docket Nos.].


14. Fred Caruso, et al. v. Turnberry Investors, LLC Adv. Proc. 14-50656.

Answers

~1. Answer and Affirmative Defenses of Turnberry Investors, LLC to Plaintiff's Third

Amended Complaint (Filed 9/4/14) [Docket No. 3].

Related Documents:

A. Third Amended Complaint to Avoid and Recover Fraudulent Transfer (Filed 8/21/14)

[Docket No. 2].



Case Docket Nos.].


15. Fred Caruso, et a1. v. Simon PLC Attorneys &Counselors Adv. Proc. 14-50975.

Answers

A. Defendant Simon PLC Attorneys &Counselors' Answer and Affirmative Defenses to

Complaint to Avoid and Recover Fraudulent Transfers (Tiled 1/29/15) [Docket No.

12].

Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfers (Filed 1/29/15) [Docket No.

1].



Case Docket Nos.].


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1C. Pred Caruso, et al. v. NL Ventures VI, L.P. Adv. Proc. 14-50976.

Answers

f1. Answer to Complaint to Avoid and Recover Fraudulent Transfers (Filed 8/5/15)[Docket Na. 37].

Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfers (filed 12/1/14) [DocketNo. 1].

B. Plaintiff's Notice to Defendant re: Predicate Creditors (Filed 7/21./15) [Docket No.

35].


D. Notice of Scheduling Conference in Adversary Proceedings (Filed 9/15/15) [Multi-Case Docket Nos.].


17. Fred Caruso, et al. v. Scott R. Hofineister, et al. Adv. Proc. 14-50977.

Answers

A. Amended Answer by George S. Hofineister (Filed 10/2/15) [Docket Nn. 34~.

B. Amended Answer by Scott R. Hofineister (Filed 10/2/15) [Docket No. 35].

Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfers, Unauthorized Post-Petition

Transfers and Related Relief (Filed 12/1/14) [Docket No. l~.

B. Exhibit 1 to Complaint (filed 1.2/2/14) [Docket No. 5].

C. Notice of Substitution of Plaintiff (filed 8/27/15) [Multi-Case Docket Nos.].

D. Notice of Scheduling Conference in Adversary Proceedings (riled 9/15/15) [Multi-

Case Docket Nos.].

Status: This scheduling; conference is going forward.

18. Fred Caruso, et al. v. Mid-States Capital, LLC-Adv. Proc. 14-50978.

Answers

A. Answer to Complaint to Avoid. and Recover Fraudulent Transfer and AffirmativeDefenses o1' Defendant Mid-States Capital, LLC. (Filed 7/$/15) [Docket No. 28].

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Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfer (Filed 12/1/14) [Docket No. 1]:

B. Plaintiff's Notice to Defendant re: Predicate Creditors (Filed 7/21/15) [Docket No.29].


D. Notice of Scheduling Conference in Adversary Proceedings (Filed 9/15/1 S) [Multi-

Case Docket Nos.].


19. Fred Caruso, et al, v. AMI Morton Fabrication, LLC Adv. Proc. 14-50979.

Answers

A. Answer to Complaint (Filed 9/2/15) [Docket No. 27].

Related Documents:

A. Complaint to Avoid and Recover rraudulent Transfers 9Filed 12/1/14) [Docket

No. 1].



Case Docket Nos.].


20. Fred Caruso, et al. v. Patrick Smith Adv. Proc. 14-50980.

Answers : I~Tone.

Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfers (Filed 12/1/14) [Docket No.

1].



Case Docket Nos.].

Status: An agreed scheduling order will be submitted under certification of counsel.

21. rred Caruso, et al. v. GSL of ILL., LLC Adv. Proc. 14-50981.

Answers : None.

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Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfer (Filed 12/1/14) [Docket No. 1].




22. rred Caruso, et al. v. Scott R. Hofineister, et al. Adv. Proc. 14-50984.

Answers

A. Amended Answer of George S. Hofineister (Filed 10/2/15) [Docket No. 33].

B. Amended Answer of Scott R. Hofineister (Filed 10/2/15) [Docket No. 34].

Related Documents:

A. Complaint. to Avoid and Recover Fraudulent Transfers and Related Relief (Filed12/2/14) [Docket No. 1].




23. Fred Caruso, et al. v. FZevstone China BVI Holding LTD., et al. Adv. Proc. 14-50985.

Answers : None.

Related Documents:

A. Complaint to Avoid and Recover Fraudulent Transfers and Related Relief (Filed12/2/14) [Docket No. 1].

B. Notice of Substitution of Plaintiff (Filed 8/27/1 S) [Multi-Case Docket Nos.].



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24. Fred Caruso, et al, v. Homer W. McClarty, et al. Adv. Proc. 14-50986.

Answers

A. Answer [filed by Homer W. McClarty, as trustee of the Jamie S. HofineisterIrrevocable Trust, Homer W. McClarty, as trustee of the Megan G. HofineisterIrrevocable Trust, Homer W. McClarty, as trustee of the Scott R. HofineisterIrrevocable Trust, Jamie S. IIafineister Irrevocable Trust, Megan G. HofineisterIrrevocable Trust, Scott R. Hofineister Irrevocable Trust] (Filed 9/21/15) [DocketNo. 24).

I3. Answer [filed by George Hofineister and Ascalon Enterprises, LLC] (Filed 9/21/15)[Docket No. 25].

Related Documents:

A. Complaint (Filed 12/2/14 (Docket No. 1].




Dated: October 5, 201 S PACHULSKI STANG ZIEHL &JONES LLP

/s/Colin R. RobinsoLaura Davis Jones (Bar No. 2436)Alan J. Kornfeld (CA Bar No. 130063)Elissa A. Wagner (CA Bar No. 213589)Colin R. Robinson (.Bar No. 5524)919 N. Market Street, 17th FloorWilmington, DE 19801Telephone: 3 02/652-4100Facsimile: 3 02/652-4400Email: lj ones@pszj law. comakornfeld@pszj law. comewagner~pszjlaw.comcrobinson@pszj law. com

Counsel for Debtors

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IN THE UNITED STATES BANKRUPTCY COURT

FOR THE DISTRICT OF DELAWARE

In re: Chapter l 1

REVSTONE INDUSTIZIES, LLC, et al.,' Case No. 12-13262 (BLS)

Reorganized Debtors. Jointly Administered

Adv. Proc. No. 14-50031 (BLS)Fred C. Caruso, solely in leis capacity as theRevstone/Spara Litigation Trustee for theRevstone/Spara Litigation Trust, successor toPlaintiffs Revst~ne Industries, LLC and Spara, LLC,

Plaintiff,v.

ASCALON ENTERPRISES, et al.,

Defendants.

Adv. Proc. No. 14-50033 (BLS)Fred C. Caruso, solely in his capacity as theRevstone/Spara Litigation Trustee for theRevstone/Spara Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

GEORGE S. HOFMEISTER, et al.,

Defendants.

Adv. Proc. No. 14-50467 (BLS)Fred C. Caruso, solely in his capacity as theRevstone/Spar•a Litigation Trustee for theRevstone/Spare Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spare, LLC,

Plaintiff,v.

KEENELAND ASSOCIATION, INC., et al.,

Defendants.

' The Debtors in these Chapter ] 1 Cases and the last four digits of each Debtot•'s federal tax identi~catiou numbersare: Revstone Industries, LL,C (7222); Spare, LLC (6613); Greenwood Forgings, LLC (9285); and US Tool &Engineering, LLC (6450). The location of the Debtors' headquarters and the service address for each Debtor is:Revstone Industries, LLC, et al., c/o Huron Consulting Group Inc., 900 Wilshire Drive, Suite 270, Troy, MI 48084,

Attn: John C. DiDonato, Chief Restructuring Officer.

ROCS D~202178.1 73864/001


Fred C. Caruso, solely in his capacity as t11eRevstone/Spara Litigation Trustee for theRevstone/Spara Litigation 'trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v,

FASIG-`TIE'TON COMPANY, INC.,

Defendant.

Fred C. Caruso, solely in Iris capacity. as theRevst~ne/Spara T itigation Trustee for theRevstgne/Spara Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

DFB HOLDINGS, INC. and JJ SEVILLE, LLC,

Defendants.

Fred C. Caruso, solely in his capacity as theRevstone/Spam Litigation Trustee for theRevstone/Spam Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

JMP INDUSTRIES, INC.,

Defendant.

Fred C. Caruso, solely in his capacity as theRevstone/Spam Litigation Trustee for theRevstone/Spam Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

BILL E. DUKE and HI-CRAFT ENGINEERING, INC.,

Defendants.

Pred C. Caruso, solely in his capacity as theRevstone/Spat•a Litigation Trustee for theRevstone/Spam Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

CRESTMARK BANK,

Defendant.

ROCS DE202178.1 73864/001-2-


Adv. Proc. No. 14-SOS22 (BLS)





Fred C. Caruso, solely in leis capacity as theRevstone/Spara Litigation Trustee for theRevstgne/Spara Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

RADCO CONSTRUCTION SERVICES, INC.,

Defendant.

Fred C. Caruso, solely in his capacity as theRevstone/Spara Litigation Trustee fog• theRevstone/Spat~a Litigation Tt~ust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

PENN RIDGE FARMS LLC,

Defendant.

Fred C. Caruso, solely in his capacity as t11eRevstane/Spara Litigation Trustee for theRevstone/Spara Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

HOLMES, HOLLISTER & CO.,

Defendant.

Fred C. Caruso, solely in his capacity as theRevstone/Spara Litigation Trustee for theRevstone/Spa►•a Litigatio~~ Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

NELSON E. CLEMMENS,

Defendant.

Fred C. Caruso, solely i» his capacity as theRevstone/Spat•a Litigation Trustee for theRevstone/Spafa Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

TURNBERRY INVESTORS, LLC,

Defendant.

DOGS DE202178.1 73864/001-3-



Adv. P~•oc. No. 14-50654 (BLS)




Fred C. Caruso, solely in his capacity as theRevstone/Spara Litigation Trustee for theRevstone/Spara Litigation Trust, successor toPlaintiffs Revstarie Industries, LLC and Spara, LLC,

Plaintiff,v.

COMVEST CAPITAL, LLC,

Defendant.

Fred C. Caruso, solely in his capacity as theRevstone/Spa►•a Litigation Trustee for theRevstpne/Spara Litigation Trust, successor• toPlaintiffs Revstone Industries, LLG and Spara, LLC,

Plaintiff,v.

SIMON PLC ATTORNEYS &COUNSELORS,

Defendant.

Fred C. Caruso, solely in leis capacity as theRevstone/Spara Litigation Trustee for theRevstone/Spara Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v,

NL VENTURES VI, L.P.,

Defendant.

Fred C. Caruso, solely in his capacity as theRevstone/Spara Litigation Trustee for theRevstone/Spara Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

SCOTT R. HOPMEISTFIZ, et al.,

Defendants.

Fred C. Caruso, solely in his capacity as theRevstone/Spara Litigation Trustee for theRevstone/Spara Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spat•a, LLC,

.Plaintiff,v.

MID-STATES CAPITAL, LLC,

Defendant.

DOGS DE202178.1 73864/001





Adv. Prac. No. 14-50978 (BLS)


Fred C, Caruso, solely in his capacity as theRevstone/Spai•a 1 itigation Tt•ustee fot• tl~eRevstona/Spara Litigation Trust, successor• toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v,

AMI MORTON FABRICATION, LI~C,

Defendant.


Plaintiff,v.

PATRICK SMITH,

Defendant.


Plaintiff,v.

GSL OF ILL., LLC,

Defendant.

Fred C. Caruso, solely in his capacity as theRevstone/Spara Litigation Trustee f'or theRevstone/Spam Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Spara, LLC,

Plaintiff,v.

SCOTT R HOFMEISTER, et al.,

Defendants.

Fred C. Caruso, solely in his capacity as theRevstone/Spam Litigation Trustee for theRevstone/Sparc Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Sparc, LLC,

Plaintiff,v.

REVSTONE CHINA I~VI HOLDING LTD., et al.,

Defendants.

DOGS DE202178.1 73864/001-S-


Adv. Pi•oc. No. 14-50980 (BLS)





Fred C. Caruso, solely in his capacity as theRevstone/Spara Litigation Trustee for theRevstone/Sparc Litigation Trust, successor toPlaintiffs Revstone Industries, LLC and Sparc, LLC,

Plaintiff,

HOMTR W. MCCLARTY, et al.,

Defendants.


CERTIFICATE OF SERVICE

I, Colin R. Robinson, hereby certify that on the St" day of October, 2015, I caused

a copy of the following document to be served on the individuals on the attached service list, in

the manner indicated thereon:

Notice Of Agenda For HeaNzng On MatteNs Scheduled FoN October 7, 201 S At11: 00 A.M. Before The Honorable Brendan L. Shannon At The United StatesBanl~uptcy Court For The District Of Delaware, Located At 824 Market Street,6th Floor, CouNtroom Na 1, Wilmington, DelawaNe 19801

/s/ Colin R. RobinsonColin R. Robinson (Bar No. 5524)

-6-DOCS DF,202178.1 73864/001


Revstone Consolidated Service List (Fax)Lead Case No. 12-13262_Document No. 18582411 —VIA E-MAILO1 -EXPRESS MAIL30 —VIA FACSIMILE04 —OVERNIGHT MAIL

EXPRESS MAILSecretary of StateDivision of Corporations -Franchise TaxP.O. Box 898.Dover, I)E 19903

OVERNIGHT MAILSecurities &Exchange CommissionOffice of General Counsel - F3ankruptcy100 F. Street, NEWashington, DC 20549

nVrRNIGHT MAILAndrew CalamariSecurities &Exchange CommissionNew Yorlc Regional Office3 World Financial Center, Suite 400New York, NY10281

OVERNIGHT MAILDelaware State Treasury820 Silver Lake Blvd., Suite 100Dover, DE 19904

OVERNIGHT MAIL(Counsel to Native American T ogisticsWorldwide, LLC)Kevin N. SummersDean & Fulkerson, P.C.801 W. Big Beaver Road, Suite 500Troy, MI 48084

VIA E-MAIL(Counsel foN (i) Homer W. McClarty asTi~ustee,for the Megan G. HofineisterIre°evocable Trust, the Scott R. HofineisteNI~Nevocable Trust, anc~ the Janzie S.Hof neistei b°revocable Trust; (ii) AscalonEnteNprises, LLC.; anc~ (iii) GeoNgeHofineister)Evan O. WillifordThe Williford Finn LLC901 N. Market Street, Suite 80QWilmington, DE 19801Email:[email protected]

VIA E-MAILDavid. BoyleAirgas, Inc.259 Radnor-Chester Road, Suite 100P. O. Box 6675Radnor, PA 01908Email: [email protected]

VIA E-iYIAILSecretary of Labor, iJ.S. Department ofLaborRuben R. ChapaSenior Trial Attorney, Office of the SolicitorU.S. Department of Labor230 South Dearborn, Room 844Chicago, IL 60604Email: [email protected]

VIA ~-MAILSecretary of Labor, U.S. Department ofLaborMatthew M. ScheffTrial Attorney - U.S. Department of LaborOffice of the Solicitor1240 E. 9th Street, Room 8 $1Cleveland, OH 44199Email: [email protected]

DOCS DG:185824.1 73864/001


VIA E-MAIL(Counsel to Gary Walter, Vigin Hoey andDavid Bagby)Donald C. DarnellDarnell Law Offices7926 Ann arbor StreetDexter, MI 48130Email: dondarnell@darnell-la~r~.com

VIA E-MAIL(Counsel For (i) Homer W: McClarty as'I rustee for the Megan. G. HofineistierIrrevocable Trust, the 5c~tt R. HofineisterIrrevocable Trust, and tlae Jamie S.kl~fineister Irrevocable "Crust; (ii) Ascalonenterprises, LLC.; and (iii) CJeorgeI Iofineister)Sheldon S. TollLaw Offices of Sheldon S. Toll PLLC29580 Northwestern Hwy., Ste. 100Southfield, MI 48034Email: [email protected]

VIA ~-MAIL(Counsel to Bry-Mac, Inc. d/h/a DietechTooling Solutions)Bradley J. FisherScholten Fant, P.C.100 N. Third StreetGrand Haven, MI 49417Email: [email protected]

VIA E-MAIL(Counsel to Oakland County Treasurer)Richardo L Kilpatrick, TsquireKilpatrick & Associates, P,C.903 Narth Opdyke Road, Suite CAuburn Hills, MI 48326Email: [email protected]

VIA EMAIL(PBGC)Cassandra B. Caverly, EsquireDesiree M. Amador, EsquirePension Benefit Guaranty Corp.Office of the Chief Counsel1200 K Street, N.W.Washington, DC 20005Email: [email protected];[email protected];amadoi•[email protected]

VIA EMAIL(Fee Examiner)John F. Theil, esquireStuart, Maue, Mitchell &James Ltd.3840 McKelvey RoadSt. Louis, MO 63044Email: [email protected]

VIA EMAIL(Counsel to GE CF Mexico of S.A. de C.V.)Kurt F. Gv~~ymle, EsquireReed Smith LLP1201 N. Market Street, Suite 1500Wilmington, DE 19801Email: [email protected]

VIA EMAIL(Counsel to Cole Taylor Bank)Victoria A. Guilfoyle, EsquireBlank Rome LLP1201 Market Street, Suite 800Wilmington, DE 19801Email: [email protected]

VIA FACSIMILEJane LeamyOffice of the United States Trustee844 King Street, Suite 2207Lockbox 35Wilmington, DE 19801Fay No.: 302.573.6497

DOGS DE:185824.1 738(4/001 2


VIA FACSIMILEZillah A. FramptonDelaware Division of RevenueBankruptcy AdministratorCSOB 8t~' Floor820 N. French StreetWilmington, De 1980].Fax No.: 302-577-8032

VIA FACSIMILE(United States Attorney)Ellen W. Slights, EsquireUnited States Attorney's OfficeDistrict of Delaware1007 N. Orange Street, Suite 700Wilmin~ton,17E 19801I+ ax Nn.: 302.573.6431.

VIA FACSIMILEInternal Revenue ServicePO ~3ox 7346Philadelphia, PA l 910 l -7346Fax No.: 855-235-678'

VIA FACSIMILL(Co-counsel to Debtor)Brian Trust, EsquireHoward S. Beltzer, EsquireFrederick D. I-Hyman, EsquireMayer Brown LLP1675 BroadwayNew York, NY 10019Fax l~To.: 212.262.1910

VIA FACSIMILE(Chrysler Group LLC)Sheryl L. Toby, EsquireDykema Gossett PLLC39577 Woodward Ave., Suite 300Bloomfield Hills, MI 48304Fax Nn.: 248.203.076

CIA FACSIMILE(JT~KT North America, Inc.)Michael ~. Baum, EsquireDaniel J. Weiner, esquireJeffery J. Sattler, EsquireSchafer and Weiner, PLLC40950 Woodward Ave., Ste. 100Bloomfield Hilis, MI 48304Fax No.: 248.282.1933

VIA FACSIMILE(Ford Motor Company)Karen C. Bifferato, Esquit•eConnolly Gallgaher LLP1000 West Street, Suite 1400Wilmington, DE 19801Fax Nn.: 302.757.7299

VIA FACSIMILE(Ford Motor Company)Stephen S. LaPlante, EsquireJonathan S. Green, EsquireMarc N. Swanson, EsquireMiller, Canfield, Paddock and Stone, P.L.C.150 West Jefferson, Suite 2500Detroit, MI 48226FaX No.: 31.3.496.8452

VIA FACSIMILE(Airgas, Inc. and related Airgas entities)Kathleen M. Miller, EsquireSmith, Katzenstein &Jenkins LLPBrandywine Building, Suite 15011000 West StreetP. O. Box 410Wilmington, DE 19899Fax Nn.: 302.652.8405

DOGS DE:185824.1 73864/001


VIA FACSIMILE(Boston Financial Group)Stuart M. Brown, Esquire,R. Craig Martin, EsquireDLA Piper LLP (US)1201 North Market StreetSuite 2100Wilmington, Delaware 19801I+ax No.: 302.394.2341

VIA FACSIMILE(Boston Financial Group)Gregg M. CJalardi, EsquireDLA Piper LLP (US)1251 Avenue of the Americas, 27th FloorNew York, NY 10020Fax Nn.: 212.884.8540

VIA F~CSIMIL~(Sehoeller Arca Systems, .Inc.)Carl N. Kunz, III, EsquireMorris James LLP500 Delaware Avenue, Suite 1500P. O. Box 2306Wilmington, DE 19801Fax Nn.: 302.571.175Q

VIA FACSIMILE(United Steelworkers)David R. Jury, EsquireAssociate General CounselUnited SteelworkersFive Gateway Center, Room 807Pittsburgh, PA 15222Fax No.: 412.562.2429

v1a r~csl~IL~(United Steelworkers)Susan E. Kaufman, EsquireCooch and Taylor, P.A.1000 West Street, 10th FloorP. O. Box 1680Wilmington, DE 198011+ ax No.: 302.984.3939

VIA FACSIMILE(Counsel to Official Committee ofUnsecured Creditors of Revstone Industries,LLC)Matthew P. Ward, EsquireSteven K. Kortanek, EsquireMark L. Degrosseilliers, EsquireWomble Carlyle Sandridge &Rice, LLP222 Delaware Avenue, Suite 1501Wilmington, DE 19801FaY Nn.: 302.661.7738

VIA FACSIMILE(Counsel to Bridgeport Capital FundingLLC)Patrick J. Reilly, EsquireCole, Schotz, Meisel, Forman &Leonard,P.A.500 Delaware Avenue, Suite 1410Wilmington, DE 19801Fax "No. 302-574-21.04

VIA I+ACSIMILE(Counsel to PCG Acquisition Corporation)Aaron L. Hammer, EsquireChristopher J. Horvay, esquireSuger Felsenthal Grais &Hammer LLP30 N. LaSalle Street, Suite 3000Chicago, IL 60602Fas Nn. 312-372-7951

VIA FACSIMILENeil HerskowkitzRiverside ClaimsPO Box 626Planetarium StationNew York, NY 10024Fax Nn. 212-501-7088

VIA ~ACSIll~IILE(Counsel to GE CI' Mexico of S.A. de C.V.)Michael J. Venditto, EsquireReed Smith LLP599 Lexington AvenueNew York, NY 10022Fax No. 212-521-5450

DOGS DF.:185824.1 73864/001 4


VIA FACSIMILE(CounsQl to Cole TayloN Rank)Michael B. Schaedle, EsquireBlank Rome LLPOne Logan SquarePhiladelphia, PA 19103tax No. 215-569-.5555

VIA FACSIMILE(Counsel to Shiloh Die Cast Mr.'d~~est I,I C)Brian A. Sullivan, Esqui~•eWerh &Sullivan300 Delaware Avenue, Suite 1.300P.O, I~ox 25046Wilmington, DE 19899tax Nn. 302-652-1111

VIA TACSIMILL'(Counsel to Shiloh Die Cast Midwest LI,C)Steve F,. Pryatel, EsquireLawrence S. Crowther, EsquireWegman, Hessler & Vanderburg0055 Rockside Wood T31vd., Suite 200Cleveland, OH 44131Fax No< 216-642-8A26

VIA FACSIMILE(Counsel to Plex Systems, Inc.)Michael A. Fleming, TsquirePlunkett Cooney38505 Woodwa~•d Avenue, Suite 2000Bloomfield Hills, MI 48304Fax No. 24&901-4040

VIA TACSIMIL~Counsel to RI SPC)Thomas J. Francella, Jr., EsquireWhiteford Taylor &Preston LLC405 North King Street, Suite 500Wilmington, DE 19801Fax 1Vo. 302-357-3272

VIA FACSIMILE(Counsel to RI SPC)Andrew J. Gallo, EsquireBingham McCutchen, LLPOne rederal StreetBoston, MA 02110Fax No. 617-951-8736

VIA FACSIMILE(Counsel to I egacy GNoup Lighting LLC)Anthony R. Paesano, EsquirePaesano Akkashian7457 Franklin Road, Suite 200Bloomfield Hills, MI 48301.Fax No. 248-792-685

VIA FACSIMILE(Counsel to Myra Moreland)Elias T. Xenos, EsquireThe Xenos Law Firm, PLCS50 W. Merrill Street, Suite 100Birmingham, MI 48009Fax Nn. 248-498-6272

VIA FACSIMILTTennessee Dept of Environment andConservationc/o TN Attorney General's Office,Bankruptcy DivisionLaura L. McCloud, EsquirePO Box 20207Nashville, TN 37202-0207Fas No. 615-'741-3334

ROCS D~:185824.1 73864/001


Revstone 10.7.15 Agenda Service ListDocument No. 20223037 —Email Delivery

emailctoms(a~wtplaw.com(Counsel for ~3ill Duke & Hi-Craft)Chad .I, Toms, EsquireWhiteford Taylor PrestonThe Renaissance Centre, Suite S00405 North King StreetWilmington, DE 19801-3700

emailbfallon@morris,james.com(Counsel for Ci•est~r~aj•k Bank)Brett D. Fallon, Esgi.~ireMORRIS .TAMES LLP500 Delaware Avenue, Suite 1500Wil~Ylington, llE 19801

[email protected]@connolly~allagher.com(Counsel to Dl~I3 I-Ioldings, .iMP Industries& ,1,T Seville)Karen Biffei•ato, Esq.Kelly M. Conlan; Esq.Connolly Gallagher LI_,P1000 N. West Street, Suite 1400Wilmington, DF., 19801

;[email protected](a~bayardlaw.cofl2(Counsel to Radco Co~lstruction)GianClaudio Finizio, lsquireF,van T. Miller, EsquireBayard, P.A.222 Delaware Avenue, Suite 900Wilmington, D~ 19899

[email protected](Counsel to Penn Ridge Farms)Elio Battista, Jr., EsquirePARKOWSICI, GUFR.KE & SWAYZF.,, P.n800 King Street, Suite 203Wilmington, DE 19801

[email protected]@mnat.com(Counsel to Comvest)Domia L. Culver, Esq.Robert J. Dehi~ey, ~sq.Andrew R. Remmrng, Fsq.Mortis Nichols Arsht & Tlinnell, LL,P1201 No~~tl~ Mai•1<et Street, 16r~'FloorWilmington, DF_, 19899-1347

Emailjdarby~ahillerarban.com(Counsel to Simon PLC)Johnna M. Darby, Esq.Hiller & Arban, LLC1500 N. French Street, 2"`~ I~~loorWilmington, DE 19801

[email protected]

Curtis A. Hehn, F_,squire

LAW OFFICE OF CURTIS A. HEHN

1000 North West Street, Suite l 200

Wilmington, D~ 19801

[email protected](Counsel to Mid-States Capital)Bill Hazeltine, Tsq.Sullivan Ilazeltine Allinson LLC901 North 1Vlarket Street, Suite 1300Wilmington, DL 19801

[email protected](Counsel to Keeneland)Joseph H. Huston, Jr.STEVENS & LrF,, P.C.1105 North Mal•lcet Street, Suite 700Wilmington, D~ 19801

EmailIcaaron@weir~~artners.com(Counsel to Nelson Clemmens)Kenneth E. Aaron, EsquireWeir & Pai-~ners L:LP824 Market Street, Suite 800Wilmington, DE 19899

t~~~o i~r..~n~~~n i ~oo~ninni


Emailjsh i•um@,werbsullivanocortid~~verb@werX~sullivan.com(Counsel to Ilolmes Hollister)••J" Jackson Shrum, Esq.Duane Werb, Esq.Werb &Sullivan300 Delaware Avenue, Suite 1300Wilmington, Delaware 19801

Email,j Iir~~astevenslee.conY(Counsel to Fasi~-'I`i~toi~)Joseph H. Huston, Jr,ST{WENS & 1_,EE, I'.C'.1105 Nol•tl~ Mar•l<et Street, Suite 700Wilmington, DE 19801

~xnailF.,vanWilliford(a~thewilliford~rm.com[Counsel for(i) Home° W. McCla~•ty as Trusteefor the Megan C. I~ofineister Irrevocable "i'rust;the Scott R. Iiofineiste~~ Trrevoeab(e Trust, ~ncl theJ~arnie S. 1-Ioiinersfer Irrevocable Trust;(ii) nscalon Enterprises, LLC.;(iii) GeorgeHoPil~eisTer);(iv) AMT Morton fabrication;(v) Scott Nofineister; and(vi) llonald R. I..,ifton,Susan G.LifCon, Donald t3. 1_:iPton, AtCarney atLaw, FLI,C, and The I,ifCon Company, L,LC]Evan O. Williford, I squi~•e'I,he Williford Finn L,LC901. N. Mar]<et Street. S~iite K00~Wil~r~inglon, Dr I9801

Emai!d1<aplai~ akplouisville.com(Counsel for Defier~ciant Nelson Cle»~mens)David S. Kaplan, EsquiretCaplan &Partners, IJI.;P710 West Main St~~eet, 4'~' }~laorLouisville, KY X0202

]ErnRrltcoughlin~a~ jaffelaw.co~iphage@jaffela~~~.cocr~(Counsel for C,restmat•k F3an1<)'l~'ho~tias E, C;oughliil, ~sc~ui~•el'a~~l K. Ha~ge, 'Isquii~eJaffe, Raitt, Iieuer &Weiss, P.C,27777 Franklin Road, Suii:e 2500S~uth~eld, M1 48034-8214

[email protected](Counsel to GSL of ILL.)Mark L. RadtkeShaw Fishman Glantz & Towbin L,LC321 N. Clark St., Suite 800Chicago, Illinois 60654

Emailhwmcclartynarr►or~;anmcclarty.cornHomer W. McClarty, Esq.Morgan & M:cClarty PC19785 W. 12 Mile Road,No. 331Southfield, NTI 49424

Emailswansonm@nyirlercan~eld.comfusco~millercarifield.corrr(Counsel to DFB 7loldings, JMP 1~ldustt~ies&7J Seville)Marc N, Swanson, Esq."Timothy A. I~ usco, Esq.Miller Canfield150 West Jefferson, Suite 'L500Detroit, Michigal~ 48226(USA)

rmaiti•andall.lclein@goldber~kohn.com(Counsel to Comvest)Randall L, I~leii~, Lsq.Goldberg Kohn, I_,td.55 fast Mo~Iroe Street, Ste. 3300Chicago, II~ 60603

[email protected](Counsel to NL Ventures)Michael M. Parker, Esq.Norton Rose Fulbright300 Convent StreetSuite 2100San. Antonio, TX 78205-3792

r~n~~o i~vi:•.~n~~vn i ~»otnmm


[email protected](Counsel to Bill Dula & I-~Ii-Craft)Jason Wayne Bank, Fsq.Kerr, Russell and Weber, PLC500 Woodward AvenueSuite 2500Detroit, MI 48226

Emailgeol•[email protected]@sico~rrn.comjessica.haut~lko@skofirm~con~(Colnlsel to Keeneland)George D, SmithJoseph M. Scott, Jr.Jessica L. ICaurylkoS'I'OI,L ICEENON OCJDIN PLLC300 VG~est Vine Street, Suite 2100Lexington, KY 40507-1801

[email protected](Counsel fio Homes i-Iollister)Thomas 'I'. I-Iolmes, Esa.Holmes, Hollister &; Co.11 l 1 Superior Avenue Vast, Suite 7 400Cleveland, Ohio X4114-2507

Email: ctcone@ginalawocom(Counsel to Pasig-Tipton)C. Timothy Cone, Esq.Gess Mattingly & /1t:chison, P.S.C.20l West Short StreetLexington, I{entucl<y 40507

E►nail: s~t~la~~tolt.earn[Counsel for(i) homer W. McClarty as'll•ustee for theMean G. Hofineister Irrevocable "Trust, the Scott R.Hofineister Irrevocable Trust, and the Jamie S. IIofineisterIrrevocable Trust;(ii) Ascalon Tnterprises, LLC,;(iii)

Ueorge Ho~fineistei;(iv) American Metals Industries;(v) Pow~slides;(vi) JSM Cleveland;(vii) ArriericanCommercial Coatings;(viii) MSJ Realty;(ix) Arete;(x)~r•ete Interloek;(xi) MW Universal:(xii) HighlandFarms;(xiii)'I'riton P'arms;(xiv) EMI MoronFabrication;(xv) Scott I-TofineisYer; and(xvi) Donald I3.Litton, Susan C.L,ifton, Donald B. LifCon, Attorney at I,aw,PLI,C, and The Lifton Company, I,I,C]

Sheldon S. Toll, EsquireLaw Offices of Sheldon S. Toll PLLC29580 Northwestern Hwy., Ste. 100Southfield, Mi 4$034

[email protected](Counsel to Patrick Smith)Michael R. Wernette, ~sq.WERNETTP PLLC24725 W. 12 Mile Rd., Suite 110Southfield, MI 48034

[email protected](Counsel to Sirnoil PLC, Attorneys &Counselors)Gary A. Hansz, T;squii•eSimon PLCAttorneys &Counselors37000 Woodward l~venue, Suite 250Bloomfield Hills, MI 4830

n~nc r~r..nm~~n i o~oininni


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