...., et al., Defendants, Ridgeline Energy Services, Inc., and Dennis Danzik, Defendants-Appellants. Defendants-appellants...

...summarized in earlier orders (Docs. 94, 119), so only a brief recap is necessary here. In 2016, the Judgment Creditors obtained a $7 million judgment against Dennis Danzik in New York...division of the USAO-Arizona." (Doc. 204 at 2.) The Subpoenaed Individuals further assert that "[t]he law firm of Wilenchik & Bartness . . . represented Dennis Danzik with respect to the USAO...investors who were previously subpoenaed, . . . might well appear to a reasonable onlooker [to be proof] that Judge Lanza has been swayed by his prior knowledge of Dennis Danzik." (Id. at 3-4...

...). II. Discussion. The Court's order of January 26, 2018, held that claims brought by Dennis Danzik and RDX Technologies, Corp. were precluded because they...issue was actually litigated in [the prior proceeding]."). This likely is because the issues were not litigated in the New York Action - they were resolved on the basis of sanctions against Dennis Danzik and.... Danzik, an Individual, et al., Defendants. David G. Campbell United States...

...CORPORATION, JEAN NOELT1NG, RIDGELINE ENERGY SERVICES, INC., DENNIS DANZIK, DOUGLAS JOHNSON, and KELLY SLEDZ, Defendants. CWT CANADA II LIMITED PARTNERSHIP, RESOURCE RECOVERY CORPORATION, and JEAN NOELTING...) against Ridgeline Energy Services, Inc. (Ridgeline), a Canadian company whose principal place of business is Arizona, and Dennis Danzik (collectively, the Ridgeline...Limited Partnership, Resource Recovery Corporation, and Jean Noeiting for a preliminary injunction and an attachment is granted against Ridgeline Energy Services, Inc. (Ridgeline) and Dennis Danzik to...

...Nonparty Dennis M. Danzik" filed by Interpleader Defendants CWT Canada II Limited Partnership, Resource Recovery Corporation, and Jean Noelting (together, the "CWT Parties"). (Doc. 173...counsel in various filings with the Court [including] the 'CWT Parties' Ex Parte Motion for Leave to Make Alternative Service of Subpoenas on Nonparty Dennis M. Danzik.'" (Doc. 176.) However, the CWT.... BACKGROUND On January 12, 2018, Wyo Tech served its MIDP responses in this case, identifying Dennis M. Danzik ("Danzik") as a person with relevant, discoverable information and listing Danzik's address as c/o Dennis Wilenchik...

..., L.P, CWT CANADA II LIMITED PARTNERSHIP, RESOURCE RECOVERY CORPORATION, JEAN NOELT1NG, RIDGELINE ENERGY SERVICES, INC., DENNIS DANZIK, DOUGLAS JOHNSON, and KELLY SLEDZ, Defendants. CWT CANADA II...Noelting (collectively, the CWT Parties) against Ridgeline Energy Services, Inc. (Ridgeline), a Canadian company whose principal place of business is Arizona, and Dennis Danzik (collectively, the Ridgeline...Energy Services, Inc. (Ridgeline) and Dennis Danzik to the following extent: (1) within 5 days of the entry of this order on the NYSCEF system, Danzik must cause Ridgeline to place S3,175,967 into a...

...Corporation) and Dennis Danzik (together appellants) in civil and criminal contempt for violating the court's orders dated March 18, 2015 and May 5...return to the state for fear of being arrested in defiance of a separate court order directing the fugitive to appear in court. Absent a clear showing that Danzik took improper steps to avoid...

...jurisdiction. Plaintiff seeks leave to amend the complaint to cure its jurisdictional deficiencies. Our review of the record reveals a sworn declaration from Dennis Danzik that he...jurisdiction. In support of its motion, White Mountain included a sworn declaration from former defendant Dennis Danzik, who stated that he is a member...' claims that the citizenship of Dennis Danzik, a purported White Mountain member, defeated diversity jurisdiction, plaintiff's counsel chose to ignore these defects and advocate an untenable position...

...CORPORATION, Plaintiffs, v. RDX TECHNOLOGIES CORPORATION and DENNIS DANZIK, Defendants. SHIRLEY...Corporation (RDX) and Dennis Danzik (defendants or the RDX Parties). By order dated October 27, 2016, the motion was denied on the ground that...RECOVERY CORPORATION, Plaintiffs, -against- RDX TECHNOLOGIES CORPORATION and DENNIS DANZIK, Defendants. Index No.: 653694/2015...

...ENERGY SERVICES, PNC, DENNIS DANZIK, BRUCE A. MACFARLANE, TONY KER, RICHARD CARRIGAN, DOUGLAS JOHNSON, and KELLY SLEDZ, Defendants..., L.P. (CWT), CWT Canada II Limited Partnership (CWT Canada), Resource Recovery Corporation (RRC), Jean Noelting, Ridgeline Energy Services, Inc. (Ridgeline), Dennis Danzik, Bruce A. MacFarlane, Tony...[Ridgeline] and its CEO, Dennis Danzik, as defendants with respect to certain claims including, variously, Tortious Interference with Contract, Breach of Agreement, and Conspiracy to Commit Torts...

...Limited Partnership, Resource Recovery Corporation and Jean Noelting to hold defendants (cross claim defendants) Ridgeline Energy Services, Inc. (now known as RDX Technologies Corporation) and Dennis...Danzik (together, appellants) in civil and criminal contempt for violating the court's orders dated March 18, 2015 and May 5, 2015, and appeal from order, same court and Justice, entered February 9...of a separate court order directing the fugitive to appear in court. Absent a clear showing that Danzik took improper steps to avoid extradition, the doctrine does not apply where, as here, he never...

...Limited Partnership, Resource Recovery Corporation and Jean Noelting to hold defendants (cross claim defendants) Ridgeline Energy Services, Inc. (now known as RDX Technologies Corporation) and Dennis...Danzik (together, appellants) in civil and criminal contempt for violating the court's orders dated March 18, 2015 and May 5, 2015, and appeal from order, same court and Justice, entered February 9...of a separate court order directing the fugitive to appear in court. Absent a clear showing that Danzik took improper steps to avoid extradition, the doctrine does not apply where, as here, he never...

..., L.P, CWT CANADA II LIMITED PARTNERSHIP, RESOURCE RECOVERY CORPORATION, JEAN NOELTING, RIDGELINE ENERGY SERVICES, INC., DENNIS DANZIK, DOUGLAS JOHNSON, and KELLY SLEDZ, Defendants... ORDERED that the Clerk is directed to enter judgment in favor of CWT Canada II Limited Partnership, Resource Recovery Corporation, and Jean Noelting and against Dennis Danzik and RDX...of fact that the tax credits belong to the CWT Parties. The CWT Parties' right to the tax credits under the UPA is clear, and any defense RDX may have had has been stricken. Moreover, Danzik is liable...

...$7,033,491.13 judgment against Dennis Danzik and one of Danzik's companies, RDX Technologies Corporation (collectively, "Judgment Debtors"), in New York state court. During that litigation, the New York...Creditors contend that "the sole issue in this case is whether Dennis Danzik . . . has an interest in the disputed funds," and therefore "the [Judgment Creditors] are entitled to discover how much Wyo Tech...is whether Dennis Danzik—a judgment debtor of the CWT Parties—has an interest in the disputed funds, which are now held by the Clerk of Court pending resolution of this case."]). Additionally, during...

...TECHNOLOGIES, L.P, CWT CANADA II LIMITED PARTNERSHIP, RESOURCE RECOVERY CORPORATION, JEAN NOELTING, RIDGELINE ENERGY SERVICES, INC., DENNIS DANZIK, DOUGLAS JOHNSON, and KELLY SLEDZ, Defendants. CWT CANADA II...& ORDER JENNIFER G. SCHECTER, J.: Dennis Danzik and Ridgeline Energy Services, Inc. (RDX) (collectively, the RDX Parties) move, pursuant to...LIMITED PARTNERSHIP, RESOURCE RECOVERY CORPORATION, and JEAN NOELTING, Third-Party Plaintiffs, v. CHRISTOPHER BROWN, EDWARD TOBIN, ELIZABETH J. DANZIK, and DEJA II, LLC., Third-Party Defendants...

.... Defendants Tony Ker and Richard Carrigan served on RDX's board; non-party Dennis Danzik served as its CEO. At the...Plaintiffs are suing Danzik's wife and the Danziks' LLC based on their role in the alleged theft of the tax credits. In Dennis M. Danzik et al v. CWT Canada II Limited Partnership et al...Dennis Danzik for the alleged theft of tax credits. The Defendants in this matter are represented by Wilenchik & Bartness PC ("WB"). Plaintiffs filed a motion to disqualify WB from...

...Account In 2016, the Judgment Creditors obtained a $7,033,491.13 judgment against Dennis Danzik and one of Danzik's companies, RDX Technologies Corporation (collectively...§ 5222 Restraining Notices and Information Subpoenas in their attempts to collect on the already domesticated Judgment against Dennis Danzik and RDX Technologies"; (2.... BACKGROUND I. The Judgment Creditors Obtain A $7 Million Judgment Against Danzik, Then Utilize A "Restraining Notice" To Freeze Wyo Tech's Bank...

..., L.P, CWT CANADA II LIMITED PARTNERSHIP, RESOURCE RECOVERY CORPORATION, JEAN NOELTING, RIDGELINE ENERGY SERVICES, INC., DENNIS DANZIK, DOUGLAS JOHNSON, and KELLY SLEDZ, Defendants... : The CWT Parties move by order to show cause (OSC) to hold the RDX Parties (Dennis Danzik and RDX Technologies, Inc.) in civil and criminal contempt for violating the court's orders dated...that follow, the motion is granted and the court finds Danzik and RDX Technologies, Inc. to be in civil and criminal contempt...

...Services, Inc., Dennis Danzik, Bruce A. MacFarlane, Tony Ker, Richard Carrigan, Douglas Johnson, and Kelly Sledz,, Defendants. Greenberg Traurig LLP, for...Technologies, L.P. (CWT), Ridgeline Energy Services, Inc. (Ridgeline) and Dennis Danzik (the Ridgeline Defendants) move to disqualify Schlam Stone & Dolan LLP (Schlam Stone) from serving as counsel for..., Inc., and Dennis Danzik to disqualify Schlam Stone & Dolan LLP from serving as counsel for defendants CWT Canada II Limited Partnership, Resource Recovery Corporation, and Jean Noelting is denied...