Bankers Healthcare Group, LLC v. Stewart et al

Adversary Proceeding
Lead BK case is: 4:18-bk-43817

Missouri Eastern Bankruptcy Court
Chapter 13
Judge:Kathy A Surratt-States
Case #: 4:18-ap-04087
Case Filed:Sep 07, 2018
Terminated:Mar 19, 2020
Last checked: never
Defendant
Heather M Stewart
2357 Arkansas Dr.
High Ridge, MO 63049
Represented By
Heather M Stewart
contact info
Defendant
John M. Stewart
2357 Arkansas Dr.
High Ridge, MO 63049
Represented By
John M. Stewart
contact info
Plaintiff
Bankers Healthcare Group, LLC
10326 Old Olive Street Road
St. Louis, MO 63141
Represented By
Robert A. Breidenbach
Goldstein And Pressman
contact info


Docket last updated: 11 hours ago
Saturday, March 21, 2020
43 43 court BNC Certificate of Mailing - PDF Document Sat 03/21 11:34 PM
BNC Certificate of Mailing - PDF Document Notice Date 03/21/2020. Related [+] (Admin.)
Related: [-] 42
Thursday, March 19, 2020
42 42 2 pgs order Order Dismissing Case - AP Thu 03/19 9:26 AM
Stipulation for Dismissing Case . (pot, t)
Related: [-]
utility Disposition of Adversary Thu 03/19 9:29 AM
Disposition of Adversary 4:18-ap-4087: Dismissed. (pot, t)
Related: [-]
court Close Adversary Case Thu 03/19 9:31 AM
Adversary Case 4:18-ap-4087 Closed (pot, t)
Related: [-]
Tuesday, March 10, 2020
court Hearing Continued Tue 03/10 11:36 AM
Hearing Continued Related [+] Status hearing to be held on 03/24/2020 at 10:00 AM at Bankruptcy Courtroom 7 North. (JohnHowley)
Related: [-] 30 Amended Complaint filed by Bankers Healthcare Group LLC
Tuesday, February 25, 2020
court Hearing Continued Tue 02/25 11:48 AM
Hearing Continued Related [+] Status Hearing scheduled 03/10/2020 at 10:00 AM at Bankruptcy Courtroom 7 North. (JohnHowley)
Related: [-] 30 Amended Complaint filed by Bankers Healthcare Group LLC
Tuesday, January 28, 2020
court Hearing Continued Tue 01/28 11:07 AM
Hearing Continued Related [+] Status hearing to be held on 02/25/2020 at 10:00 AM at Bankruptcy Courtroom 7 North. (JohnHowley)
Related: [-] 30 Amended Complaint filed by Bankers Healthcare Group LLC
Tuesday, December 10, 2019
court Hearing Continued Tue 12/10 2:31 PM
Hearing Continued Related [+] Status hearing to be held on 01/28/2020 at 10:00 AM at Bankruptcy Courtroom 7 North. (JohnHowley)
Related: [-] 30 Amended Complaint filed by Bankers Healthcare Group LLC
Tuesday, November 19, 2019
court Hearing Continued Tue 11/19 11:05 AM
Hearing Continued Related [+] Status hearing to be held on 12/10/2019 at 10:00 AM at Bankruptcy Courtroom 7 North. (JohnHowley)
Related: [-] 30 Amended Complaint filed by Bankers Healthcare Group LLC
Monday, October 28, 2019
court Hearing Continued Tue 10/29 7:19 AM
Hearing Continued Related [+] Status hearing to be held on 11/19/2019 at 10:00 AM at Bankruptcy Courtroom 7 North. (JohnHowley)
Related: [-] 30 Amended Complaint filed by Bankers Healthcare Group LLC
Tuesday, September 24, 2019
court Hearing Continued Tue 09/24 7:07 AM
Hearing Continued Related [+] Status hearing to be held on 10/28/2019 at 10:00 AM at Bankruptcy Courtroom 7 North. (JohnHowley)
Related: [-] 30 Amended Complaint filed by Bankers Healthcare Group LLC
Tuesday, August 13, 2019
court Hearing Continued Tue 08/13 11:09 AM
Hearing Continued Related [+] Status hearing to be held on 09/24/2019 at 10:00 AM at Bankruptcy Courtroom 7 North. (JohnHowley)
Related: [-] 30 Amended Complaint filed by Bankers Healthcare Group LLC
Tuesday, July 02, 2019
court Hearing Continued Tue 07/02 11:53 AM
Hearing Continued Related [+] Status hearing to be held on 08/13/2019 at 10:00 AM at Bankruptcy Courtroom 7 North. (howj)
Related: [-] 30 Amended Complaint filed by Bankers Healthcare Group LLC
Tuesday, June 11, 2019
court Hearing Continued Tue 06/11 10:28 AM
Hearing Continued Related [+] Hearing scheduled 07/02/2019 at 10:00 AM at Bankruptcy Courtroom 7 North. Announced Settled. Notice of Dismissal to be filed. (howj)
Related: [-] 30 Amended Complaint filed by Bankers Healthcare Group LLC
Tuesday, May 07, 2019
court Hearing Continued Tue 05/07 10:31 AM
Hearing Continued for status hearing Related [+] Hearing scheduled 06/11/2019 at 10:00 AM at Bankruptcy Courtroom 7 North. (howj)
Related: [-] 30 Amended Complaint filed by Bankers Healthcare Group LLC
Friday, April 19, 2019
41 41 order Scheduling Order Fri 04/19 1:19 PM
Scheduling Order Related [+]. Status hearing to be held on 5/7/2019 at 10:00 AM at Bankruptcy Courtroom 7 North. (moe, j)
Related: [-] 30 Amended Complaint filed by Plaintiff Bankers Healthcare Group LLC
40 40 order Generic Order Fri 04/19 1:17 PM
Order Granting Motion (39 Joint Motion To Amend Pretrial Order filed by Plaintiff Bankers Healthcare Group LLC) (moe, j)
Related: [-]
Thursday, April 18, 2019
39 39 motion Generic Motion Thu 04/18 5:36 PM
Motion to Joint Motion To Amend Pretrial Order Filed by Plaintiff Bankers Healthcare Group LLC (Breidenbach, Robert)
Related: [-]
Friday, January 18, 2019
38 38 court BNC Certificate of Mailing - PDF Document Fri 01/18 11:44 PM
BNC Certificate of Mailing - PDF Document Notice Date 01/18/2019. Related [+] (Admin.)
Related: [-] 37
Wednesday, January 16, 2019
37 37 order Generic Order Wed 01/16 10:47 AM
Order Granting Motion (34 Motion to Leave to file Responsive Pleadings Out of Time filed by Defendant Heather M Stewart, Defendant Joshua M. Stewart) (pot, t)
Related: [-]
Saturday, January 12, 2019
36 36 court BNC Certificate of Mailing - PDF Document Sat 01/12 11:45 PM
BNC Certificate of Mailing - PDF Document Notice Date 01/12/2019. Related [+] (Admin.)
Related: [-] 35
Thursday, January 10, 2019
35 35 order Scheduling Order Thu 01/10 2:35 PM
Amended Order of Court Relating to Trial Related [+]. Discovery due by 4/9/2019. Trial date re-set for 5/7/2019 at 10:00 AM at Bankruptcy Courtroom 7 North. (moe, j)
Related: [-] 30 Amended Complaint filed by Plaintiff Bankers Healthcare Group LLC
Tuesday, January 08, 2019
court Hearing Continued Tue 01/08 11:54 AM
Hearing Continued Related [+] Trial date reset for 05/07/2019 at 10:00 AM at Bankruptcy Courtroom 7 North. (howj)
Related: [-] 1 Complaint filed by Bankers Healthcare Group LLC
Thursday, December 27, 2018
34 34 motion Generic Motion Thu 12/27 4:58 PM
Motion to Leave to file Responsive Pleadings Out of Time Filed by Defendants Heather M Stewart, Joshua M. Stewart Related [+]
Related: [-] dden-Jansen, Angela
Wednesday, December 26, 2018
33 33 answer Answer to Complaint Thu 12/27 6:51 AM
Answer to Complaint Filed by Heather M Stewart , Joshua M. Stewart Related [+]
Related: [-] 30 Amended Complaint by Robert A. Breidenbach on behalf of Bankers Healthcare Group LLC against Heather M Stewart, Joshua M. Stewart. (RE: related document(s)1 Adversary case 18-04087 Complaint by Bankers Healthcare Group, LLC, Joshua Stewart (attorney Robert A. Breidenbach ) against Joshua Stewart, Heather M Stewart Fee Amount $350. (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)))(Breidenbach, Robert) ERROR: THE FILER DID NOT FILE THE ADVERSARY COVER SHEET WITH THIS COMPLAINT, SEE DOCKET ENTRY3 . Modified on 9/10/2018 (pot, t). NOTE: THE FILER CHOSE AN INCORRECT NATURE OF SUIT. THE COURT STAFF HAS CORRECTED THIS BY ADDING THE FOLLOWING DOCKET TEXT: THE CORRECT NATURE OF SUITS ARE (62 (dischargeability 523(a)(2), FALSE PRETENSES, FALSE REPRESENTATION, ACTUAL FRAUD), (67 (DISCHARGEABILITY-523(a)(4), FRAUD AS FIDUCIARY, EMBEZZLEMENT. Modified on 9/12/2018. filed by Plaintiff Bankers Healthcare Group LLC). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) filed by Plaintiff Bankers Healthcare Group LLC). (cro, d
32 32 answer Response Wed 12/26 5:20 PM
Response and Affirmative Defenses Filed by Defendants Heather M Stewart, Joshua M. Stewart Related [+]
Related: [-] 30 Amended Complaint by Robert A. Breidenbach on behalf of Bankers Healthcare Group LLC against Heather M Stewart, Joshua M. Stewart. (RE: related document(s)1 Adversary case 18-04087 Complaint by Bankers Healthcare Group, LLC, Joshua Stewart (attorney Robert A. Breidenbach ) against Joshua Stewart, Heather M Stewart Fee Amount $350. (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)))(Breidenbach, Robert) ERROR: THE FILER DID NOT FILE THE ADVERSARY COVER SHEET WITH THIS COMPLAINT, SEE DOCKET ENTRY3 . Modified on 9/10/2018 (pot, t). NOTE: THE FILER CHOSE AN INCORRECT NATURE OF SUIT. THE COURT STAFF HAS CORRECTED THIS BY ADDING THE FOLLOWING DOCKET TEXT: THE CORRECT NATURE OF SUITS ARE (62 (dischargeability 523(a)(2), FALSE PRETENSES, FALSE REPRESENTATION, ACTUAL FRAUD), (67 (DISCHARGEABILITY-523(a)(4), FRAUD AS FIDUCIARY, EMBEZZLEMENT. Modified on 9/12/2018. filed by Plaintiff Bankers Healthcare Group LLC). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C)). (Redden-Jansen, Angela)NOTE: THE FILER CHOSE THE WRONG DOCKETING EVENT. THE COURT HAS RE-DOCKETED THIS PLEADING AS A ANSWER TO COMPLAINT, SEE DOCKET ENTRY33 . Modified on 12/27/2018 (cro, d)
Thursday, December 06, 2018
31 31 court BNC Certificate of Mailing - PDF Document Thu 12/06 11:51 PM
BNC Certificate of Mailing - PDF Document Notice Date 12/06/2018. Related [+] (Admin.)
Related: [-] 29
Tuesday, December 04, 2018
30 30 cmp Amended Complaint Tue 12/04 6:04 PM
Amended Complaint by Robert A. Breidenbach on behalf of Bankers Healthcare Group LLC against Heather M Stewart, Joshua M. Stewart. Related [+]
Related: [-] 1 Adversary case 18-04087 Complaint by Bankers Healthcare Group, LLC, Joshua Stewart (attorney Robert A. Breidenbach ) against Joshua Stewart, Heather M Stewart Fee Amount $350. (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)))(Breidenbach, Robert) ERROR: THE FILER DID NOT FILE THE ADVERSARY COVER SHEET WITH THIS COMPLAINT, SEE DOCKET ENTRY3 . Modified on 9/10/2018 (pot, t). NOTE: THE FILER CHOSE AN INCORRECT NATURE OF SUIT. THE COURT STAFF HAS CORRECTED THIS BY ADDING THE FOLLOWING DOCKET TEXT: THE CORRECT NATURE OF SUITS ARE (62 (dischargeability 523(a)(2), FALSE PRETENSES, FALSE REPRESENTATION, ACTUAL FRAUD), (67 (DISCHARGEABILITY-523(a)(4), FRAUD AS FIDUCIARY, EMBEZZLEMENT. Modified on 9/12/2018. filed by Plaintiff Bankers Healthcare Group LLC). (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Breidenbach, Robert
29 29 order Scheduling Order Tue 12/04 12:35 PM
Order of Court Relating to Pre-Trial and Trial Granting Motion to Amend24 Related [+]. Pre-Trial Conference set for 1/8/2019 at 10:00 AM at Bankruptcy Courtroom 7 North. Discovery due by 2/19/2019. Trial date re-set for 3/12/2019 at 10:00 AM at Bankruptcy Courtroom 7 North. (moe, j)
Related: [-] 1 Complaint filed by Plaintiff Bankers Healthcare Group LLC
Friday, November 23, 2018
28 28 court BNC Certificate of Mailing - PDF Document Fri 11/23 11:49 PM
BNC Certificate of Mailing - PDF Document Notice Date 11/23/2018. Related [+] (Admin.)
Related: [-] 27
Wednesday, November 21, 2018
27 27 order Dismiss Adversary Proceeding Wed 11/21 2:21 PM
Order Granting Motion for Definte Statement, Denying Motion to Dismiss Adversary Proceeding Related [+] . (pot, t)
Related: [-] 19
Tuesday, November 20, 2018
court Hearing Held Tue 11/20 10:58 AM
Hearing Held Related [+] - Motion for More Definite Statement is Granted - All further relief is Denied - Amended Complaint due: 12/4/2018, Answer due: 12/24/2018. (howj)
Related: [-] 19 Motion to Dismiss Adversary Proceeding filed by Heather M Stewart, Joshua M. Stewart
court Hearing Held Tue 11/20 11:04 AM
Hearing Held Related [+] - Granted per the announcements at the hearing. (how, j)
Related: [-] 24 Motion to Amend filed by Plaintiff Bankers Healthcare Group LLC
court Hearing Continued Tue 11/20 11:06 AM
Hearing Continued for Amended Complaint Related [+] Pre-Trial Conference set for 1/8/2019 at 10:00 AM at Bankruptcy Courtroom 7 North. Trial date set for 3/12/2019 at 10:00 AM at Bankruptcy Courtroom 7 North. Discovery Deadline: 2/19/2019. (how, j)
Related: [-] Amended Complaint to be filed by Plaintiff Bankers Healthcare Group LLC
Thursday, November 15, 2018
26 26 court BNC Certificate of Mailing - PDF Document Fri 11/16 12:03 AM
BNC Certificate of Mailing - PDF Document Notice Date 11/15/2018. Related [+] (Admin.)
Related: [-] 22
Tuesday, November 13, 2018
25 25 notice Notice of Hearing Tue 11/13 12:50 PM
Notice of Hearing Filed by Plaintiff Bankers Healthcare Group LLC Related [+]. Hearing to be held on 11/20/2018 at 10:00 AM Bankruptcy Courtroom 7 North for24 , (Breidenbach, Robert)
Related: [-] 24 Motion to Amend (related document(s)6 Scheduling Order) Filed by Plaintiff Bankers Healthcare Group LLC
24 24 motion Amend Tue 11/13 12:34 PM
Motion to Amend Related [+] Filed by Plaintiff Bankers Healthcare Group LLC (Breidenbach, Robert)
Related: [-] 6 Scheduling Order
23 23 answer Response Tue 11/13 12:30 PM
Response Filed by Plaintiff Bankers Healthcare Group LLC Related [+]. (Breidenbach, Robert)
Related: [-] 19 Motion to Dismiss Adversary Proceeding Filed by Defendants Heather M Stewart, Joshua M. Stewart Hearing scheduled 11/20/2018 at 10:00 AM at Bankruptcy Courtroom 7 North. (Attachments: # 1 Supplement Memorandum in Support # 2 Supplement Notice of Hearing)
22 22 order Extend Time Tue 11/13 11:15 AM
Order Granting Motion to Extend Time to respond to Discovery Related [+] (pot, t)
Related: [-] 20
Wednesday, November 07, 2018
21 21 answer Response Wed 11/07 10:31 AM
Response Filed by Plaintiff Bankers Healthcare Group LLC Related [+]. (Breidenbach, Robert)
Related: [-] 20 Motion to Extend Time to Respond to Discovery Filed by Defendants Heather M Stewart, Joshua M. Stewart
Tuesday, November 06, 2018
20 20 motion Extend Time Tue 11/06 8:05 PM
Motion to Extend Time to Respond to Discovery Filed by Defendants Heather M Stewart, Joshua M. Stewart Related [+]
Related: [-] dden-Jansen, Angela
Monday, October 29, 2018
19 19 motion Dismiss Adversary Proceeding Mon 10/29 10:47 PM
Motion to Dismiss Adversary Proceeding Filed by Defendants Heather M Stewart, Joshua M. Stewart Hearing scheduled 11/20/2018 at 10:00 AM at Bankruptcy Courtroom 7 North. Related [+]
Related: [-] dden-Jansen, Angela
Att: 1 Supplement Memorandum in Support
Att: 2 Supplement Notice of Hearing
Thursday, October 18, 2018
18 18 court BNC Certificate of Mailing - PDF Document Thu 10/18 11:46 PM
BNC Certificate of Mailing - PDF Document Notice Date 10/18/2018. Related [+] (Admin.)
Related: [-] 17
Tuesday, October 16, 2018
17 17 order Extend Time Tue 10/16 2:30 PM
Order Granting Motion to Extend Time Related [+] (cro, d)
Related: [-] 16
Monday, October 15, 2018
16 16 motion Extend Time Mon 10/15 10:41 PM
Motion to Extend Time to Answer of Otherwise Plead Filed by Defendants Heather M Stewart, Joshua M. Stewart Related [+]
Related: [-] dden-Jansen, Angela
Friday, October 05, 2018
15 15 misc Certificate of Service Fri 10/05 3:49 PM
Certificate of Service (Corrected Certificate of Service) Filed by Plaintiff Bankers Healthcare Group LLC Related [+]. (Breidenbach, Robert)
Related: [-] 14 Certificate of Service
14 14 misc Certificate of Service Fri 10/05 2:47 PM
Certificate of Service of Plaintiff's First Requests for Admissions, Requests for Production, and Interrogatories Filed by Plaintiff Bankers Healthcare Group LLC. (Breidenbach, Robert)
Related: [-]
Thursday, October 04, 2018
13 13 court Consent to Entry of Judgment and Orders by BK Court - Executed Thu 10/04 11:09 AM
Consent to Entry of Judgment and Orders by Bankruptcy Court Executed by Bankers Health Care Group, LLC on: 10/4/2018 (Breidenbach, Robert)
Related: [-]
Wednesday, September 19, 2018
12 12 cmp Summons Service Executed Wed 09/19 2:54 PM
Summons Service Executed on Heather M Stewart 9/17/2018 (Breidenbach, Robert)
Related: [-]
11 11 cmp Summons Service Executed Wed 09/19 2:53 PM
Summons Service Executed on Joshua M. Stewart 9/17/2018 (Breidenbach, Robert)
Related: [-]
Monday, September 17, 2018
10 10 misc Statement of Corporate Ownership Mon 09/17 11:57 AM
Statement of Corporate Ownership Filed by Plaintiff Bankers Healthcare Group LLC. (Breidenbach, Robert)
Related: [-]
9 9 misc Statement of Corporate Ownership Mon 09/17 11:56 AM
Statement of Corporate Ownership Corporate Parent(s) added to case: BHG Founders, Inc., Pinnacle Bank Filed by Plaintiff Bankers Healthcare Group LLC. (Breidenbach, Robert)
Related: [-]
Sunday, September 16, 2018
8 8 court BNC Certificate of Mailing Sun 09/16 11:40 PM
BNC Certificate of Mailing Notice Date 09/16/2018. Related [+] (Admin.)
Related: [-] 7
Friday, September 14, 2018
7 7 court Summons and Consent to Entry of Judgment and Orders Issued Fri 09/14 1:25 PM
Summons and Consent to Entry of Judgment and Orders Issued on Heather M Stewart Date Issued 9/14/2018, Answer Due 10/15/2018; Joshua M. Stewart Date Issued 9/14/2018, Answer Due 10/15/2018 Trial date set for 11/27/2018 at 10:00 AM at Bankruptcy Courtroom 7 North. (how, j)
Related: [-]
6 6 order Scheduling Order Fri 09/14 1:22 PM
Amended Scheduling Order Related [+]. Discovery due by 11/13/2018. Trial date set for 11/27/2018 at 10:00 AM at Bankruptcy Courtroom 7 North. (how, j)
Related: [-] 1 Complaint filed by Plaintiff Bankers Healthcare Group LLC
5 5 order Scheduling Order Fri 09/14 11:16 AM
Scheduling Order Related [+]. Discovery due by 11/13/2018. Trial date set for 11/27/2018 at 10:00 AM at Bankruptcy Courtroom 7 North. (how, j)
Related: [-] 1 Complaint filed by Plaintiff Bankers Healthcare Group LLC
Tuesday, September 11, 2018
4 4 misc Support/Supplement Tue 09/11 3:15 PM
Support/Supplement Re: Filed by Plaintiff Bankers Healthcare Group LLC Related [+]. (Breidenbach, Robert)
Related: [-] 1 Complaint
Monday, September 10, 2018
3 3 court Notice of Errors in Electronically Filed Documents - Refile Required Mon 09/10 9:17 AM
Notice: The attached PDF describes actions the Filer must take to correct the error in document1 . The required action by the Filer is due on 9/17/2018. (pot, t)
Related: [-]
Friday, September 07, 2018
2 2 crditcrd none Fri 09/07 5:03 PM
Receipt of filing fee for Complaint 18-04087 [cmp,cmp] ( 350.00). Receipt number 15354783, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint Fri 09/07 5:02 PM
Adversary case 18-04087 Complaint by Bankers Healthcare Group, LLC, Joshua Stewart (attorney Robert A. Breidenbach ) against Joshua Stewart, Heather M Stewart Fee Amount $350. (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)))(Breidenbach, Robert) ERROR: THE FILER DID NOT FILE THE ADVERSARY COVER SHEET WITH THIS COMPLAINT, SEE DOCKET ENTRY3 . Modified on 9/10/2018 (pot, t)
Related: [-]