Rushton v. Shirley et al
Adversary Proceeding
Lead BK case is: 2:16-bk-26526
Lead BK case is: 2:16-bk-26526
| Utah Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Kevin R Anderson |
| Case #: | 2:18-ap-02098 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 27, 2018 |
| Terminated: | Mar 24, 2021 |
| Last checked: never |
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Defendant
Paul Shirley
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Represented By
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Defendant
Brooke Shirley
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Represented By
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Defendant
Amy Hall
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Represented By
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Defendant
Maiton, LLC
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Represented By
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Plaintiff
Kenneth Rushton, Chapter 7 Trustee of the consolidated estates of Thrive National Corp. and Thrive Systems, Inc.
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Represented By
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| Docket last updated: 12 hours ago |
| Monday, February 03, 2025 | ||
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utility
Remark
Mon 02/03 9:03 AM
Remark. Motion to Approve Settlement Filed in Case 16-26526 See docket entry #327 (am) |
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| Wednesday, March 24, 2021 | ||
| 25 | 25
3
pgs
order
Dismiss Adversary Proceeding (order)
Wed 03/24 10:00 AM
Order Granting Motion to Dismiss Adversary Proceeding With Predjudice (mkz) |
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| 24 | 24
misc
Pending Order
Wed 03/24 9:17 AM
Pending Order Granting Joint Motion to Dismiss Adversary Proceeding(Ex Parte) Re:22 Motion to Dismiss Adversary Proceeding. (Trousdale, Jeffrey) |
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court
Dispose Adversary Case
Wed 03/24 10:05 AM
Adversary Case 18-02098 Disposed. (mkz) |
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| Tuesday, March 23, 2021 | ||
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order
Unsigned Order (order)
Tue 03/23 2:33 PM
Unsigned Order . Reason Order Was Unsigned: The motion and order indicate that they are stipulated, but Counsel for Defendants Amy Hall and Maiton LLC has not endorsed the pending order. Counsel for the Plaintiff should obtain the electronic endorsement of Counsel for Amy Hall and Maiton LLC or indicate endorsement on the order itself after receiving appropriate permission. (mkz) |
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| Wednesday, February 24, 2021 | ||
| 23 | 23
misc
Pending Order
Wed 02/24 4:09 PM
Pending Order (Ex Parte) Re:22 Joint Motion to Dismiss Adversary Proceeding. (Trousdale, Jeffrey) |
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| 22 | 22
motion
Dismiss Adversary Proceeding (Motion)
Wed 02/24 4:08 PM
Joint Motion to Dismiss Adversary Proceeding Filed by Kenneth Rushton. (Trousdale, Jeffrey) Modified on 2/25/2021 (mkz) |
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| Friday, February 05, 2021 | ||
| 21 | 21
order
Show Cause for Lack of Prosecution (order)
Fri 02/05 12:12 PM
Order to Show Cause for Lack of Prosecution. Response Due 2/25/2021. (tjc) |
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| Monday, December 09, 2019 | ||
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utility
Remark
Mon 12/09 7:36 AM
Remark. Order Approving Settlement Filed in Case 16-26526 See docket entry #236. (am) |
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| Tuesday, November 19, 2019 | ||
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utility
Remark
Tue 11/19 8:31 AM
Remark. Motion to Approve Settlement Filed in Case 16-26526 see docket number 221. (fsl) |
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| Monday, August 26, 2019 | ||
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utility
Remark
Mon 08/26 8:29 AM
Remark. Order Approving Settlement Filed in Case 16-26526 See docket entry #212. (am) |
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| Tuesday, August 06, 2019 | ||
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utility
Remark
Tue 08/06 8:03 AM
Remark. Motion to Approve Settlement/Compromise Filed in Case Number 16-26526 See Docket Entry #205. (gci) |
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| Wednesday, July 03, 2019 | ||
| 20 | 20
misc
Certificate of Service
Wed 07/03 9:57 AM
Certificate of Service of Supplemental Initial Disclosures (Documents) Filed by Kenneth Rushton. (Trousdale, Jeffrey) |
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| Monday, June 17, 2019 | ||
| 19 | 19
notice
Notice to Take Deposition
Mon 06/17 2:34 PM
Notice to Take Deposition of Amy Hall Amended - Date of Deposition Change Filed by Kenneth Rushton. (Trousdale, Jeffrey) |
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| Friday, June 14, 2019 | ||
| 18 | 18
notice
Notice to Take Deposition
Fri 06/14 2:57 PM
Notice to Take Deposition of Amy Hall Filed by Kenneth Rushton. (Trousdale, Jeffrey) |
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| Thursday, March 21, 2019 | ||
| 17 | 17
order
Governing Scheduling and Preliminary Matters (order)
Thu 03/21 10:31 AM
Stipulated Order Extending Fact Discovery and Related Deadlines and Continue Final Pretrial Conference. Pre-Trial Order due by 1/31/2020. Final Pre-Trial Conference scheduled for 2/11/2020 at 10:00AM at US Bankruptcy Court. (mkz) |
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| Wednesday, March 20, 2019 | ||
| 16 | 16
misc
Certificate of Service
Wed 03/20 3:38 PM
Certificate of Service of Defendants' Responses to First Set of Interrogatories and Requests Filed by Brooke Shirley, Paul Shirley. (Richards, Jaime) |
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| 15 | 15
misc
Pending Order
Wed 03/20 9:22 AM
Pending Order (Agreed to/Stipulated) Re:14 Motion Extend Time. (Trousdale, Jeffrey) |
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| 14 | 14
motion
Extend Time (Motion)
Wed 03/20 9:21 AM
Stipulation and Joint Motion to Extend Fact Discovery and Related Deadlines and Continue Final Pretrial Conference Filed by Kenneth Rushton. (Trousdale, Jeffrey) Modified on 3/20/2019 (mkz) |
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| Wednesday, February 13, 2019 | ||
| 13 | 13
misc
Certificate of Service
Wed 02/13 11:13 AM
Certificate of Service re Plaintiff's First Set of Interrogatories and Requests for Production of Documents to Paul Shirley and Brooke Shirley Filed by Kenneth Rushton. (Trousdale, Jeffrey) |
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| 12 | 12
misc
Certificate of Service
Wed 02/13 11:12 AM
Certificate of Service re Plaintiff's First Set of Interrogatories and Requests for Production of Documents to Amy Hall Filed by Kenneth Rushton. (Trousdale, Jeffrey) |
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| Tuesday, October 23, 2018 | ||
| 11 | 11
misc
Certificate of Service
Tue 10/23 4:08 PM
Certificate of Service re Initial Disclosures Filed by Kenneth Rushton. (Trousdale, Jeffrey) |
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| Thursday, October 18, 2018 | ||
| 10 | 10
misc
Certificate of Service
Thu 10/18 1:56 PM
Certificate of Service of Initial Disclosures Filed by Brooke Shirley, Paul Shirley. (Richards, Jaime) |
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| Monday, October 15, 2018 | ||
| 9 | 9
order
Governing Scheduling and Preliminary Matters (order)
Mon 10/15 10:48 AM
Order Governing Scheduling and Preliminary Matters. Pre-Trial Order due by 10/29/2018. Final Pre-Trial Conference scheduled for 11/12/2019 at 02:00PM at US Bankruptcy Court. (mkz) |
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| Friday, September 21, 2018 | ||
| 8 | 8
notice
Report of Parties Planning Meeting (Form 35)
Fri 09/21 2:41 PM
Form 35/Report of Parties Planning Meeting (Amended) Filed by Kenneth Rushton. (Trousdale, Jeffrey) |
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| Thursday, September 20, 2018 | ||
| 7 | 7
notice
Report of Parties Planning Meeting (Form 35)
Thu 09/20 9:13 AM
Form 35/Report of Parties Planning Meeting Filed by Kenneth Rushton. (Trousdale, Jeffrey) |
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| Friday, September 07, 2018 | ||
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notice
Notice of Appearance of Counsel and Request for Notice (No Image)
Fri 09/07 11:12 AM
Notice of Appearance of Counsel and Request for Notice. Filed by Kenneth Rushton. (Strassberg, Bradley) |
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| Wednesday, September 05, 2018 | ||
| 6 | 6
order
Order/Notice of Initial Pretrial Conf. (order)
Wed 09/05 7:40 AM
Order and Notice of Initial Pre-Trial Conference. Pre-Trial Conference set for 10/23/2018 at 10:00 AM at US Bankruptcy Court. Report of Parties Planning Meeting due by 10/12/2018. (mfm) |
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| Tuesday, September 04, 2018 | ||
| 5 | 5
answer
Answer to Complaint
Tue 09/04 2:29 PM
Answer to Complaint Filed by Brooke Shirley, Paul Shirley. (Richards, Jaime) |
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| Friday, August 31, 2018 | ||
| 4 | 4
answer
Answer to Complaint
Fri 08/31 4:30 PM
Answer to Complaint Filed by Amy Hall, Maiton, LLC. (Froerer, Zane) |
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| Thursday, August 30, 2018 | ||
| 3 | 3
cmp
Summons Service Executed
Thu 08/30 4:35 PM
Summons Service Executed. Party Served: Paul Shirley; Brooke Shirley; Amy Hall; Maiton, LLC; Incorp Services, Registered Agent for Maiton, LLC. (Trousdale, Jeffrey) |
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misc
Request for Reissuance of Summons (NO IMAGE)
Thu 08/30 2:59 PM
Request for Reissuance of Summons Filed by Kenneth Rushton. (Trousdale, Jeffrey) |
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| Monday, August 06, 2018 | ||
| 2 | 2
cmp
Summons Service Executed
Mon 08/06 12:12 PM
Summons Service Executed. Party Served: Paul Shirley; Brooke Shirley; Amy Hall; Maiton, LLC; Maiton LLC, c/o Incorp Services, Inc., Registered Agent for Maiton, LLC. (Trousdale, Jeffrey) Modified on 8/6/2018 (gci) |
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| Friday, July 27, 2018 | ||
| 1 | 1
16
pgs
cmp
Complaint
Fri 07/27 3:09 PM
Adversary case[LINK 18-02098 . Complaint by Kenneth Rushton against Paul Shirley, Brooke Shirley, Amy Hall, Maiton, LLC. Receipt Number Defer, Fee Amount $350. Nature of Suit(s): [13 , 14, 14, 11]. (Trousdale, Jeffrey) |
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