FOSTER v. PENNER et al
Adversary Proceeding
Lead BK case is: 2:15-bk-60979
Lead BK case is: 2:15-bk-60979
| Montana Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Terry L Myers |
| Case #: | 2:17-ap-00063 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Oct 19, 2017 |
| Terminated: | Mar 13, 2018 |
| Last checked: never |
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Defendant
JUSTIN PENNER
219 Coulee Dr.
Bozeman, MT 59718 |
Represented By
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Defendant
HEATHER PENNER
219 Coulee Dr.
Bozeman, MT 59718 |
Represented By
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Plaintiff
JEREMIAH J FOSTER
RESOLUTE COMMERCIAL 7201 E CAMELBACK RD STE 250
SCOTTSDALE, AZ 85251 |
Represented By
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| Docket last updated: 05/08/2025 1:05 PM MDT |
| Thursday, August 08, 2019 | ||
| 11 | 11
notice
Notice of Withdrawal of Attorney
Thu 08/08 5:32 PM
Notice of Withdrawal of Attorney Attorney TRENT N BAKER removed from the case. Filed by JEREMIAH J FOSTER. (BAKER, TRENT) |
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| Thursday, March 15, 2018 | ||
| 10 | 10
court
BNC Certificate of Mailing - Order on Motion to Dismiss Proceedings
Thu 03/15 10:54 PM
BNC Certificate of Mailing - Order on Motion to Dismiss Proceedings. . No. of Notices: 2. Notice Date 03/15/2018. (Admin.) |
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| Tuesday, March 13, 2018 | ||
| 9 | 9
order
Dismissing Proceedings
Tue 03/13 1:54 PM
Order Dismissing Proceedings WITHOUT PREJUDICE Signed on 3/13/2018 . (Mahoney, Patti) |
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court
Close Adversary Case
Tue 03/13 1:56 PM
Adversary Case 2:17-ap-63 Closed. (Mahoney, Patti) |
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| Monday, March 12, 2018 | ||
| 8 | 8
notice
Notice of Dismissal of Adversary Proceeding
Mon 03/12 3:25 PM
Notice of Dismissal of Adversary Proceeding Filed by JEREMIAH J FOSTER.(HENKEL, ERIC) |
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Att: 1
Proposed Order
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| Thursday, December 14, 2017 | ||
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utility
Update Answer Deadline
Thu 12/14 7:34 AM
HEATHER PENNER Answer Deadline Reset for 2/5/2018; JUSTIN PENNER Answer Deadline Reset for 2/5/2018. (Mahoney, Patti) |
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| Monday, December 04, 2017 | ||
| 7 | 7
cmp
Summons Service Executed
Mon 12/04 5:27 PM
Summons Service Executed on HEATHER PENNER 12/4/2017; JUSTIN PENNER 12/4/2017 Waiver of Service . (COTNER, DAVID) |
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| Thursday, November 23, 2017 | ||
| 6 | 6
court
BNC Certificate of Mailing - Notice to File Proof of Service
Thu 11/23 11:00 PM
BNC Certificate of Mailing - Notice to File Proof of Service . No. of Notices: 3. Notice Date 11/23/2017. (Admin.) |
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| Tuesday, November 21, 2017 | ||
| 5 | 5
court
Notice to File Appropriate Pleading or Case Will Be Referred to the Court for Dismissal
Tue 11/21 12:14 PM
Notice to File Appropriate Pleading or Case Will Be Referred to the Court for Dismissal . Response Due by 12/5/2017. (Cunningham, Pamela) |
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| Tuesday, October 31, 2017 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 10/31 12:00 PM
Summons Service Executed on HEATHER PENNER 10/31/2017; JUSTIN PENNER 10/31/2017 . (COTNER, DAVID) |
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| Thursday, October 19, 2017 | ||
| 3 | 3
court
Summons Issued
Thu 10/19 2:43 PM
Summons Issued on HEATHER PENNER Date Issued 10/19/2017, Answer Due 11/20/2017; JUSTIN PENNER Date Issued 10/19/2017, Answer Due 11/20/2017. (Cunningham, Pamela) |
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| 2 | 2
crditcrd
none
Thu 10/19 1:53 PM
Filing fee information: Receipt number 2311550 . Regarding the filing fee for Complaint 17-00063 TLM) [cmp,cmp] ( 350.00). Fee amount 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint
Thu 10/19 1:53 PM
Adversary case 17-00063 Complaint by DAVID B COTNER, ERIC RYAN HENKEL, TRENT N BAKER, KYLE RYAN on behalf of JEREMIAH J FOSTER against JUSTIN PENNER, HEATHER PENNER. Fee Amount $350. (13 (Recovery of money/property - 548 fraudulent transfer)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (COTNER, DAVID) |
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Att: 1
Exhibit Summary of Transfers
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Att: 2
Cover Sheet
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Att: 3
Summons
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