Bankers Healthcare Group, LLC v. Wolfington
Adversary Proceeding
Lead BK case is: 2:18-bk-28713
Lead BK case is: 2:18-bk-28713
| Wisconsin Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Brett H Ludwig |
| Case #: | 2:18-ap-02253 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e) |
| Case Filed: | Dec 10, 2018 |
| Terminated: | Aug 28, 2019 |
| Last checked: never |
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Defendant
Steven Wolfington, Defendant
1603 County Road V
Sheboygan, WI 53081 |
Represented By
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Plaintiff
Bankers Healthcare Group, LLC, Plaintiff
Kerkman & Dunn 839 N Jefferson St Ste 400
Milwaukee, WI 53202 |
Represented By
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| Docket last updated: 05/22/2025 1:11 PM CDT |
| Thursday, September 05, 2019 | ||
| 20 | 20
court
BNC Certificate of Mailing - PDF Document
Fri 09/06 12:19 AM
BNC Certificate of Mailing - PDF Document . Notice Date 09/05/2019. (Admin.) |
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| Tuesday, September 03, 2019 | ||
| 19 | 19
1
pgs
order
Order on Motion to Redact
Tue 09/03 2:15 PM
Order Granting Motion to Redact (amg, Deputy Clerk) (Signed: 09/03/2019) |
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| 18 | 18
misc
Proposed Order
Tue 09/03 9:12 AM
Proposed Order Granting Motion to Redact RE:16 - Motion to Redact filed by Attorney Evan Schmit of Kerkman & Dunn on behalf of Bankers Healthcare Group, LLC. (Schmit, Evan) |
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| Friday, August 30, 2019 | ||
| 17 | 17
court
BNC Certificate of Mailing - PDF Document
Fri 08/30 11:59 PM
BNC Certificate of Mailing - PDF Document . Notice Date 08/30/2019. (Admin.) |
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court
Defective Filing Notification - Proposed Orders
Fri 08/30 11:19 AM
Defective Filing Notification - Action Required by the Filer: The proposed order was filed as an attachment to the motion. Orders must be docketed using the proposed order event. Please refile the proposed order using the correct event. . (amg, Deputy Clerk) |
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| Thursday, August 29, 2019 | ||
| 16 | 16
motion
Redact
Thu 08/29 12:36 PM
Motion to Redact . Fee Amount $25 Filed by Plaintiff Bankers Healthcare Group, LLC (Schmit, Evan) |
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Att: 1
Proposed Order
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Att: 2
Amended (redacted) Stipulation
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crditcrd
none
Thu 08/29 12:38 PM
Receipt of Motion to Redact 18-02253 bhl) [motion,mredact] ( 25.00) Filing Fee. Receipt number 18611645. Fee amount 25.00 . (U.S. Treasury) |
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court
Defective Filing Notification - Redaction (Creditors Only)
Thu 08/29 10:24 AM
Notice to Evan Schmit : This document has been restricted from viewing and is not part of the public record because it contains identifying personal information in violation of Rule 9037(a). Unless a motion to redact this information is filed and a $25 fee is paid, this document may be stricken. Upon entry of the order, an amended document must be filed with all personal identifiers redacted. . (amg, Deputy Clerk) |
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| Wednesday, August 28, 2019 | ||
| 15 | 15
order
Dismissing Case
Wed 08/28 11:36 AM
Order Granting Stipulation to Dismiss (amg, Deputy Clerk) (Signed: 08/28/2019) |
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utility
Disposition of Adversary
Wed 08/28 11:36 AM
Disposition of Adversary 18-02253 bhl Dismissed on Stipulation (amg, Deputy Clerk) |
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court
Close Adversary Case
Wed 08/28 11:39 AM
Adversary Case 18-02253 bhl Closed (amg, Deputy Clerk) |
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| Tuesday, August 27, 2019 | ||
| 14 | 14
2
pgs
misc
Proposed Order
Tue 08/27 4:09 PM
Proposed Order Granting Stipulation to Dismiss RE:13 - Stipulation filed by Attorney Evan Schmit of Kerkman & Dunn on behalf of Bankers Healthcare Group, LLC. (Schmit, Evan) |
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| 13 | 13
misc
Stipulation
Tue 08/27 4:07 PM
Stipulation By Bankers Healthcare Group, LLC and Steven Wolfington to Dismiss Filed by Bankers Healthcare Group, LLC (Schmit, Evan) |
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| Thursday, August 22, 2019 | ||
| 12 | 12
court
BNC Certificate of Mailing - PDF Document
Fri 08/23 12:04 AM
BNC Certificate of Mailing - PDF Document . Notice Date 08/22/2019. (Admin.) |
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| Tuesday, August 20, 2019 | ||
| 11 | 11
notice
Notice of Hearing (Chambers BHL)
Tue 08/20 9:27 AM
Notice of Status Conference. Hearing to be held on 9/18/2019 at 10:30 AM by Telephone. (mjp, Deputy Clerk) |
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| Monday, August 12, 2019 | ||
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utility
Chambers Docket Notice CHAP
Mon 08/12 9:11 AM
Pre-trial hearing scheduled for 8/12/2019 has been canceled. The parties advised the Court that a resolution has been reached and will be submitted within 7 days. (mjp) |
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utility
Chambers Docket Notice CHAP
Mon 08/12 9:13 AM
Trial scheduled for 8/26/2019 has been canceled. The parties advised the Court that a resolution has been reached and will be submitted on or before 8/19/19. (mjp) |
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| Wednesday, June 12, 2019 | ||
| 10 | 10
6
pgs
answer
Response (Not for Claims)
Wed 06/12 2:45 PM
Response Filed by Defendant Steven Wolfington to (1 Complaint filed by Plaintiff Bankers Healthcare Group, LLC) and Certificate of Service (Check, Richard) |
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| Sunday, June 02, 2019 | ||
| 9 | 9
court
BNC Certificate of Mailing - PDF Document
Mon 06/03 12:14 AM
BNC Certificate of Mailing - PDF Document . Notice Date 06/02/2019. (Admin.) |
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| Friday, May 31, 2019 | ||
| 8 | 8
order
Scheduling Order
Fri 05/31 8:23 AM
Pretrial Order. Final Pretrial Conference set for 8/12/2019 at 10:00 AM at Telephone Hearing. Discovery due by 6/28/2019. Trial will be held on 8/26/2019 at 10:00 AM at United States Courthouse at 517 East Wisconsin Avenue, Room 149, Milwaukee, Wisconsin. (amg, Deputy Clerk) |
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| Wednesday, May 29, 2019 | ||
| 7 | 7
audio
Upload Audio File
Wed 05/29 11:58 AM
PDF with attached Audio File. Court Date & Time [ 05/29/2019 10:36:28 AM ]. File Size [ 4752 KB ]. Run Time [ 00:09:54 ]. (Pre-trial Conference). (admin) |
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| 6 | 6
misc
Certificate of Service
Wed 05/29 9:18 AM
Certificate of Service Filed by Bankers Healthcare Group, LLC (Schmit, Evan) |
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| Wednesday, March 20, 2019 | ||
| 5 | 5
audio
Upload Audio File
Wed 03/20 11:18 AM
PDF with attached Audio File. Court Date & Time [ 3/20/2019 10:32:46 AM ]. File Size [ 2520 KB ]. Run Time [ 00:05:15 ]. (Pre-trial Conference). (admin) |
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court
Adjourned Hearing
Thu 03/21 1:08 PM
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| Wednesday, February 13, 2019 | ||
| 4 | 4
1
pgs
audio
Upload Audio File
Wed 02/13 11:20 AM
PDF with attached Audio File. Court Date & Time [ 2/13/2019 11:05:03 AM ]. File Size [ 1880 KB ]. Run Time [ 00:03:55 ]. (Pre-trial Conference). (admin) |
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court
Adjourned Hearing
Wed 02/13 5:07 PM
Preliminary Pre-trial Conference held 02/13/2019.Evan Schmidt appeared for plaintiff and Richard Check appeared for the defendant. The court continued the pre-trial conference to 03/20/2019 at 10:30 a.m. by telephone. To appear by telephone, you must call the court conference line at 1-888-808-6929, and enter access code 5457889## before the scheduled hearing time. An audio recording of the 02/13/2019 preliminary pretrial conference is available on the docket. (ele) |
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| Tuesday, December 11, 2018 | ||
| 3 | 3
court
Electronic Summons Issued
Tue 12/11 3:46 PM
Summons Issued. Attorney for Plaintiff must serve the summons and a copy of the complaint on parties pursuant to Fed.R.Bankr.P. 7004, and file a certificate of service with the Court. Answer Due by 1/10/2019. United States and its offices and agencies answer due by 1/15/2019. Pre-Trial Conference set for 2/13/2019 at 10:30 AM at Telephone Hearing. (mjp, Deputy Clerk) |
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| Monday, December 10, 2018 | ||
| 2 | 2
misc
Notice of Appearance and Request for Admission Pro Hac Vice
Mon 12/10 6:25 PM
Notice of Appearance and Request for Admission Pro Hac Vice on behalf of Melissa S. Hayward Filed by Bankers Healthcare Group, LLC (Schmit, Evan) |
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| 1 | 1
12
pgs
cmp
Complaint
Mon 12/10 6:14 PM
Adversary case 18-02253 Complaint by Bankers Healthcare Group, LLC (attorney Evan Schmit) against Steven Wolfington. Fee Amount $350 (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny),68 (Dischargeability - 523(a)(6), willful and malicious injury),41 (Objection / revocation of discharge - 727(c),(d),(e)))(Schmit, Evan) |
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Att: 1
4 pgs
Exhibit A
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Att: 2
4 pgs
Exhibit B
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Att: 3
1 pgs
Exhibit C
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Att: 4
1 pgs
Exhibit D
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Att: 5
1 pgs
Exhibit E
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Att: 6
1 pgs
Exhibit F
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Att: 7
1 pgs
Exhibit G
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Att: 8
Exhibit H
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