Rhiel v. Morris et al
Adversary Proceeding
Lead BK case is: 2:17-bk-52717
Lead BK case is: 2:17-bk-52717
| Ohio Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | John E Hoffman Jr |
| Case #: | 2:19-ap-02042 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 27, 2019 |
| Terminated: | Jan 07, 2021 |
| Last checked: never |
|
Defendant
Brian L. Morris
980 Willow Bluff Dr.
Columbus, OH 43235 |
Represented By
|
|
Defendant
Beth Wittman
980 Willow Bluff Dr.
Columbus, OH 43235 |
Represented By
|
|
Plaintiff
Susan L Rhiel
PO Box 307337
Columbus, OH 43026 |
Represented By
|
| Docket last updated: 05/02/2025 1:10 PM EDT |
| Friday, October 04, 2024 | ||
|
court
Receipt of Filing Fee - ADI
Fri 10/04 6:30 PM
Receipt of Adversary Filing Fee - $350.00 by AO. Receipt Number 20000396. (ad) |
||
| Thursday, January 07, 2021 | ||
|
court
Close Adversary Case
Thu 01/07 8:59 AM
Adversary Case 2:19-ap-2042 Closed (2km) |
||
| Friday, November 13, 2020 | ||
| 15 | 15
notice
Notice of Dismissal (AP)
Fri 11/13 10:58 AM
Notice of Dismissal (AP) Filed by Plaintiff Susan L Rhiel. (Coutinho, James) |
|
| Wednesday, December 04, 2019 | ||
| 14 | 14
answer
Answer to Complaint
Wed 12/04 2:23 PM
Answer to Complaint Filed by Brian L. Morris, Beth Wittman. (Giberson, Melissa) |
|
| Monday, November 04, 2019 | ||
| 13 | 13
misc
Stipulation
Mon 11/04 5:24 PM
Stipulation with Susan L. Rhiel, Chapter 7 Trustee, Brian Morris and Beth Wittman as to Fifth Extension of Time for Defendants to Respond to the Complaint Filed by Defendants Brian L. Morris, Beth Wittman, Plaintiff Susan L Rhiel. (Giberson, Melissa) |
|
| Friday, October 04, 2019 | ||
| 12 | 12
misc
Stipulation
Fri 10/04 9:43 AM
Stipulation with Susan L. Rhiel, Chapter 7 Trustee, Brian Morris and Beth Wittman as to Fourth Extension of Time for Defendants to Respond to the Complaint Filed by Defendants Brian L. Morris, Beth Wittman, Plaintiff Susan L Rhiel. (Giberson, Melissa) |
|
| Tuesday, September 03, 2019 | ||
| 11 | 11
misc
Stipulation
Tue 09/03 12:45 PM
Stipulation with Susan L. Rhiel, Chapter 7 Trustee, Brian Morris and Beth Wittman as to Third Extension of Time for Defendant to Respond to the Complaint Filed by Defendants Brian L. Morris, Beth Wittman, Plaintiff Susan L Rhiel. (Giberson, Melissa) |
|
| Tuesday, July 30, 2019 | ||
| 10 | 10
misc
Stipulation
Tue 07/30 5:37 PM
Stipulation with Susan L. Rhiel, Chapter 7 Trustee, Brian Morris and Beth Wittman as to Second Extension of Time for Defendants to Respond to the Complaint Filed by Defendants Brian L. Morris, Beth Wittman, Plaintiff Susan L Rhiel. (Giberson, Melissa) |
|
| Tuesday, July 16, 2019 | ||
| 9 | 9
misc
Notice of Appearance and Request for Notice
Tue 07/16 9:52 AM
Notice of Appearance and Request for Notice of Co-Counsel for Plaintiff by Tom Shafirstein Filed by Plaintiff Susan L Rhiel. (Shafirstein, Tom) |
|
| Tuesday, July 02, 2019 | ||
| 8 | 8
misc
Brief
Tue 07/02 9:29 PM
Brief Amicus Curiae Filed by Interested Party Angela Dodd United States Securities and Exchange Commission. (Dodd, Angela) |
|
|
Att: 1
Exhibit 1: Complaint SEC v. Hadsell
|
||
|
Att: 2
Certificate of Service
|
||
| Friday, May 31, 2019 | ||
| 7 | 7
misc
Stipulation
Fri 05/31 1:29 PM
Stipulation with Chapter 7 Trustee, Brian Morris and Beth Wittman as to Extension of Time for Defendants to Respond to the Complaint Filed by Defendants Brian L. Morris, Beth Wittman. (Giberson, Melissa) |
|
| Thursday, May 02, 2019 | ||
| 6 | 6
cmp
Summons Service Executed
Thu 05/02 3:58 PM
Summons Service Executed on Brian L. Morris 5/2/2019; Beth Wittman 5/2/2019 (Stovall, Richard) |
|
| 5 | 5
misc
Summons Issued
Thu 05/02 3:57 PM
Summons Issued on Brian L. Morris Date Issued 5/2/2019, Answer Due 06/3/2019; Beth Wittman Date Issued 5/2/2019, Answer Due 06/3/2019 (Stovall, Richard) |
|
| Saturday, April 27, 2019 | ||
| 4 | 4
cmp
Amended Complaint
Sat 04/27 9:06 PM
Amended Complaint by Richard K Stovall on behalf of Susan L Rhiel against all defendants. . (Stovall, Richard) |
|
| 3 | 3
misc
Notice of Appearance and Request for Notice
Sat 04/27 5:51 PM
Notice of Appearance and Request for Notice of Co-Counsel for Plaintiff by Rick L. Ashton Filed by Plaintiff Susan L Rhiel. (Ashton, Rick) |
|
| 2 | 2
misc
Notice of Appearance and Request for Notice
Sat 04/27 4:00 PM
Notice of Appearance and Request for Notice of Co-Counsel for Plaintiff by James A Coutinho Filed by Plaintiff Susan L Rhiel. (Coutinho, James) |
|
| 1 | 1
cmp
Complaint
Sat 04/27 1:22 PM
Adversary case 2:19-ap-02042. (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Susan L Rhiel against Brian L. Morris, Beth Wittman. Receipt Number DEFER, Fee Amount of $ 350 is Deferred (Stovall, Richard) |
|