Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_03-cv-00112/USCOURTS-caed-2_03-cv-00112-0/pdf.json

Nature of Suit Code: 423
Nature of Suit: Bankruptcy Withdrawal 28 USC 157
Cause of Action: 28:0157 Motion for Withdrawal of Reference

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Dacquisto v. Burke, No. 03-0112-FCD

Stipulation for Termination of Injunctions.final

Mike K. Nakagawa, Esq. (SB#95760)

NAKAGAWA & RICO

A Professional Association

2151 River Plaza Drive, Suite 195

Sacramento, California 95833

Telephone: (916) 923-2800

Facsimile: (916) 923-2828

Attorneys for Defendants

Vista Property Development, Inc.,

Blue Ridge Properties, LLC,

and James Burke & Company

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA

(Sacramento Division)

In re:

TRUCK-A-WAY,

Debtor.

 /

MICHAEL P. DACQUISTO,

Plaintiff,

v.

LINDA M. BURKE, ET AL., 

Defendants.

 /

Bankruptcy Case 02-21699-B-7

CIV S-03-0112-FCD

STIPULATION FOR TERMINATION OF

INJUNCTIONS AND TURNOVER OF

PROPERTY, AND ORDER THEREON

Plaintiff Michael Dacquisto (hereafter “the Trustee”), Defendants Maureen Bossy

(hereafter “Bossy”), Linda M. Burke (hereafter “Linda Burke”), James D. Burke & Co., Vista

Property Development Inc.(hereafter “Vista”), Blue Ridge Properties, LLC (hereafter “Blue

Ridge”), and Christine Castro (hereafter “Castro”), and James D. Burke (hereafter “James Burke”)

by and through their attorneys of record, hereby agree and stipulate as follows: 

1. All the parties set forth above, and others, have entered into a global settlement

which includes the above-captioned action. 

2. Said global settlement has been approved by the bankruptcy court with jurisdiction

over the pending bankruptcy cases of Truck-A-Way (Case No. 02-21699) and James D. Burke

Case 2:03-cv-00112-FCD-JFM Document 260 Filed 06/21/05 Page 1 of 12
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Dacquisto v. Burke, No. 03-0112-FCD

Stipulation for Termination of Injunctions.final

2

(Case No. 02-26749), by means of orders the bankruptcy court entered March 10, 2005, which

currently are on appeal. 

3. The global settlement requires the payment by wire transfer of $350,000.00 by Blue

Ridge to the Trustee, and the payment by wire transfer of $975,000.00 to the Trustee out of certain

funds in Canada, held in the name of Bossy. 

4. The global settlement also provides for the termination of an injunction issued by

this Court in the above-captioned case on April 8, 2004 (hereafter “the April 8th Injunction”); for

termination of all attachments or other judicial restraints on the ability of any defendant to transfer

any property; for turnover by the Trustee of certain real property in Solano County, California to

Castro; for turnover by the Trustee of a certain Cessna airplane to Vista; for turnover by the

Trustee of certain real property in Palm Desert, California to Linda Burke; and for turnover by the

Trustee of certain real property in Las Vegas, Nevada to Linda Burke. 

5. The parties hereby agree and stipulate that the April 8th Injunction shall be

terminated upon either of the following events: 

(a) Any party hereto may file with the Court written notice that the wire transfers

have been initiated and provide a copy thereof by facsimile transmission to the Trustee and to his

counsel (hereafter “Notice of Payment”). Said Notice of Payment must include written

confirmation from the wiring bank that the wire transfers have been initiated. Effective at the

expiration of the third business day after the Notice of Payment is given, the April 8th Injunction

shall be deemed terminated, unless the Trustee files a written notice with this Court, contesting

that he has received the full amounts required under the global settlement (hereafter “Notice of

Non-Payment”). Copies of said notice must be provided by facsimile transmission to the

following attorneys: Gregory J. Hughes, Mike Nakagawa, W. Austin Cooper and Andrea Miller. 

In the event that the Trustee files a Notice of Non-Payment, the injunction shall not terminate until

either the Trustee files a withdrawal of the Notice of Non-Payment, or this Court orders

termination or modification of the injunction. In the event a Notice of Non-Payment is not filed by

the Trustee, or if a Notice of Non-Payment is subsequently withdrawn by the Trustee, then any

///

Case 2:03-cv-00112-FCD-JFM Document 260 Filed 06/21/05 Page 2 of 12
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Dacquisto v. Burke, No. 03-0112-FCD

Stipulation for Termination of Injunctions.final

3

party hereto may lodge with the Court a proposed order in the form attached hereto as Exhibit “1”;

or

(b) Upon receiving confirmation of the receipt of the $975,000.00 from the

Canada funds, and $375,000.00 from Blue Ridge, the Trustee shall promptly provide written

notice of receipt of funds to the following persons: Gregory J. Hughes, Mike Nakagawa, W.

Austin Cooper, Andrea Miller, A.G. Edwards, and Canadian Imperial Bank of Commerce. 

Immediately upon the Trustee providing such written notice, the April 8th Injunction shall be

deemed terminated, and any party hereto may lodge with the Court a proposed order in the form

attached hereto as Exhibit “1”. 

6. Vista asserts that it is the record owner of a Cessna 210 airplane (N5128A). Unless

the Trustee files a Notice of Non-Payment, then three business days after the Notice of Payment

the Trustee shall be deemed to have turned over and released to Vista any interest in said airplane,

and any injunctive limitations on Vista’s use or ownership of said airplane shall be deemed to be

terminated. 

7. Linda Burke asserts that she is an owner of record of an interest in a house in Las

Vegas (7266 Silver Charm Court, Las Vegas, NV). Unless the Trustee files a Notice of NonPayment, then three business days after the Notice of Payment the Trustee shall be deemed to have

turned over and released to Linda Burke any such interest in said house.

8. Linda Burke asserts that she is the record owner of a condominium in Palm Desert

(195 Desert Falls Drive East, Palm Desert, CA). Unless the Trustee files a Notice of NonPayment, then three business days after the Notice of Payment the Trustee shall be deemed to have

turned over and released to Linda Burke any interest in said condominium. 

9. Castro asserts that she is the record owner of 60 acres of undeveloped land located

on Ciarlo Lane in Solano County, California. Unless the Trustee files a Notice of Non-Payment,

then three business days after the Notice of Payment the Trustee shall be deemed to have turned

over and released to Castro any interest in said land or proceeds therefrom.

///

///

Case 2:03-cv-00112-FCD-JFM Document 260 Filed 06/21/05 Page 3 of 12
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Dacquisto v. Burke, No. 03-0112-FCD

Stipulation for Termination of Injunctions.final

4

10. The turnover and release by the Trustee of the properties described in Paragraph 4

and implemented in Paragraphs 6,7, 8 and 9 above, is without prejudice to any claims between

Vista, Linda Burke, James Burke, and Castro as to their ownership interests in said properties.

11. Within two weeks after the Trustee’s undisputed receipt of the payments as

provided in Paragraph 3, above, the parties shall submit a further stipulation for dismissal of the

above-captioned action in the form attached hereto as Exhibit “2". 

12. This Stipulation may be signed by facsimile in counterparts and the parties agree

that the fully executed Stipulation may be submitted to the Court for approval without further

notice.

IT IS SO STIPULATED.

Dated: , 2005 

Michael P. Dacquisto, Chapter 7

Trustee for the Truck-A-Way Estate 

Dated: , 2005 

Maureen Bossy

Dated: , 2005 

Linda M. Burke 

Dated: , 2005 James D. Burke & Co. 

By 

James D. Burke 

Dated: , 2005 Vista Property Development, Inc.

By 

James D. Burke 

Case 2:03-cv-00112-FCD-JFM Document 260 Filed 06/21/05 Page 4 of 12
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Dacquisto v. Burke, No. 03-0112-FCD

Stipulation for Termination of Injunctions.final

5

Dated: , 2005 Blue Ridge Properties, LLC 

By 

James D. Burke 

Dated: , 2005 

James D. Burke 

Dated: , 2005 

Christine Castro 

APPROVED AS TO FORM:

Stevens & O’Connell, LLP

Dated: , 2005 By 

Craig C. Allison, Esq.

Attorneys for Michael P. Dacquisto, 

Chapter 7 Trustee for the 

Truck-A-Way Estate 

Nageley, Meredith & Miller

Dated: , 2005 By 

Andrea M. Miller, Esq.

Attorneys for Maureen Bossy

Hughes & Pritchard, LLP

Dated: , 2005 By 

Gregory J. Hughes, Esq.

Attorneys for Linda M. Burke 

 

Case 2:03-cv-00112-FCD-JFM Document 260 Filed 06/21/05 Page 5 of 12
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Dacquisto v. Burke, No. 03-0112-FCD

Stipulation for Termination of Injunctions.final

6

Rothschild, Wishek & Sands

Dated: , 2005 By 

Michael C. Chastaine, Esq.

Attorney for Christine Castro 

 

Nakagawa & Rico

A Professional Association

Dated: , 2005 By 

Mike K. Nakagawa, Esq.

Attorneys for Vista Property Development,

Inc. Blue Ridge Properties, LLC, and James

Burke & Company

W. Austin Cooper

A Professional Corporation

Dated: , 2005 By 

W. Austin Cooper, Esq.

Attorneys for James D. Burke

ORDER

The above stipulation is hereby approved. 

Dated: June 20, 2005 /s/ Frank C. Damrell Jr. 

Honorable Frank C. Damrell, Jr.

United States District Judge

Case 2:03-cv-00112-FCD-JFM Document 260 Filed 06/21/05 Page 6 of 12
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EXHIBIT 1

Exhibit 1

Mike K. Nakagawa, Esq. (SB#95760)

NAKAGAWA & RICO

A Professional Association

2151 River Plaza Drive, Suite 195

Sacramento, California 95833

Telephone: (916) 923-2800

Facsimile: (916) 923-2828

Attorneys for Defendants

Vista Property Development, Inc.,

Blue Ridge Properties, LLC,

and James Burke & Company

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA

(Sacramento Division)

In re:

TRUCK-A-WAY,

Debtor.

 /

MICHAEL P. DACQUISTO,

Plaintiff,

v.

LINDA M. BURKE, ET AL., 

Defendants.

 /

Bankruptcy Case 02-21699-B-7

CIV S-03-0112-FCD

ORDER TERMINATING

PRELIMINARY INJUNCTION AS WELL

AS ATTACHMENTS AND OTHER

JUDICIAL RESTRAINTS 

The Court previously having approved a Stipulation for Termination of Injunctions and

Turnover of Property between Plaintiff Michael Dacquisto, Defendants Maureen Bossy, Linda M.

Burke, James D. Burke & Co., Vista Property Development Inc., Blue Ridge Properties, LLC and

Christine Castro, as well as James D. Burke, finds that all conditions in such Stipulation have been

met for entry of an order terminating the preliminary injunction entered in this action.

IT IS THEREFORE ORDERED that the preliminary injunction entered in this

proceeding on April 8, 2004, be, and the same hereby is, TERMINATED.

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2 EXHIBIT 1

///

///

IT IS FURTHER ORDERED that all attachments or other judicial restraints on the ability

of any Defendant to use or transfer any property be, and the same hereby are, TERMINATED.

Dated: 

Honorable Frank C. Damrell, Jr. 

United States District Judge

Case 2:03-cv-00112-FCD-JFM Document 260 Filed 06/21/05 Page 8 of 12
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EXHIBIT 2

Mike K. Nakagawa, Esq. (SB#95760)

NAKAGAWA & RICO

A Professional Association

2151 River Plaza Drive, Suite 195

Sacramento, California 95833

Telephone: (916) 923-2800

Facsimile: (916) 923-2828

Attorneys for Defendants

Vista Property Development, Inc.,

Blue Ridge Properties, LLC,

and James Burke & Company

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA

(Sacramento Division)

In re:

TRUCK-A-WAY,

Debtor.

 /

MICHAEL P. DACQUISTO,

Plaintiff,

v.

LINDA M. BURKE, ET AL., 

Defendants.

 /

Bankruptcy Case 02-21699-B-7

CIV S-03-0112-FCD

STIPULATION FOR DISMISSAL OF

ACTION WITH PREJUDICE, AND

ORDER THEREON 

The Court previously having approved a Stipulation for Termination of Injunctions and

Turnover of Property between Plaintiff Michael Dacquisto, Defendants Maureen Bossy, Linda M.

Burke, James D. Burke & Co., Vista Property Development Inc., Blue Ridge Properties, LLC and

Christine Castro, as well as James D. Burke, and all conditions in such Stipulation having been

met, the parties thereto further stipulate and agree that the above-captioned action shall be

dismissed with prejudice.

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2 EXHIBIT 2

IT IS SO STIPULATED.

Dated: , 2005 

Michael P. Dacquisto, Chapter 7

Trustee for the Truck-A-Way Estate 

Dated: , 2005 

Maureen Bossy

Dated: , 2005 

Linda M. Burke 

Dated: , 2005 James D. Burke & Co. 

By 

James D. Burke 

Dated: , 2005 Vista Property Development, Inc.

By 

James D. Burke 

Dated: , 2005 Blue Ridge Properties, LLC 

By 

James D. Burke 

Dated: , 2005 

James D. Burke 

Dated: , 2005 

Christine Castro 

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3 EXHIBIT 2

APPROVED AS TO FORM:

Stevens & O’Connell, LLP

Dated: , 2005 By 

Craig C. Allison, Esq.

Attorneys for Michael P. Dacquisto, Chapter 7

Trustee for the Truck-A-Way Estate 

Nageley, Meredith & Miller

Dated: , 2005 By 

Andrea M. Miller, Esq.

Attorneys for Maureen Bossy

Hughes & Pritchard, LLP

Dated: , 2005 By 

Gregory J. Hughes, Esq.

Attorneys for Linda M. Burke 

 

Rothschild, Wishek & Sands

Dated: , 2005 By 

Michael C. Chastaine, Esq.

Attorney for Christine Castro 

 

Nakagawa & Rico

A Professional Association

Dated: , 2005 By 

Mike K. Nakagawa, Esq.

Attorneys for Vista Property Development,

Inc. Blue Ridge Properties, LLC, and James

Burke & Company

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4 EXHIBIT 2

W. Austin Cooper

A Professional Corporation

Dated: , 2005 By 

W. Austin Cooper, Esq.

Attorneys for James D. Burke

ORDER

The above stipulation is hereby approved and the above-captioned proceeding is

DISMISSED WITH PREJUDICE. 

Dated: 

Honorable Frank C. Damrell, Jr.

United States District Judge

Case 2:03-cv-00112-FCD-JFM Document 260 Filed 06/21/05 Page 12 of 12