Rhiel v. Eaton 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-02052 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 27, 2019 |
| Terminated: | Apr 05, 2022 |
| Last checked: never |
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Defendant
Jonathan Eaton
7518 Canterbury Rd.
Portsmouth, OH 45662 |
Represented By
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Defendant
Christine Eaton
7518 Canterbury Rd.
Portsmouth, OH 45662 |
Represented By
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Plaintiff
Susan L Rhiel
PO Box 307337
Columbus, OH 43026 |
Represented By
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| Docket last updated: 05/02/2025 1:10 PM EDT |
| Friday, October 04, 2024 | ||
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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) |
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| Tuesday, April 05, 2022 | ||
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court
Close Adversary Case
Tue 04/05 3:08 PM
Adversary Case 2:19-ap-2052 Closed (2km) |
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| Friday, March 18, 2022 | ||
| 14 | 14
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Fri 03/18 12:41 PM
Notice of Stipulated Dismissal in an Adversary Proceeding With Prejudice Filed by Plaintiff Susan L Rhiel. (Shafirstein, Tom) |
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| Friday, September 03, 2021 | ||
| 13 | 13
notice
Notice of Dismissal (AP)
Fri 09/03 8:30 AM
Notice of Dismissal (AP) Filed by Plaintiff Susan L Rhiel. (Shafirstein, Tom) |
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| Wednesday, October 02, 2019 | ||
| 12 | 12
answer
Answer to Complaint
Wed 10/02 4:33 PM
Answer to Complaint Filed by Christine Eaton, Jonathan Eaton. (Pickens, Joseph) |
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| Thursday, August 29, 2019 | ||
| 11 | 11
misc
Stipulation
Thu 08/29 12:39 PM
Stipulation with Trustee and Defendants as to Extension of Time to Respond to Complaint Filed by Defendants Christine Eaton, Jonathan Eaton. (Pickens, Joseph) |
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| Wednesday, July 31, 2019 | ||
| 10 | 10
misc
Stipulation
Wed 07/31 12:49 PM
Stipulation with Susan L Rhiel, Trustee and Jonathan Eaton and Christine Eaton as to Extension of Time to Respond Filed by Plaintiff Susan L Rhiel. (Coutinho, James) |
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| Tuesday, July 16, 2019 | ||
| 9 | 9
misc
Notice of Appearance and Request for Notice
Tue 07/16 9:29 AM
Notice of Appearance and Request for Notice of Co-Counsel for Plaintiff by Tom Shafirstein Filed by Plaintiff Susan L Rhiel. (Shafirstein, Tom) |
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| Tuesday, July 02, 2019 | ||
| 8 | 8
misc
Brief
Tue 07/02 8:10 PM
Brief Amicus Curiae Filed by Interested Party Angela Dodd United States Securities and Exchange Commission. (Dodd, Angela) |
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Att: 1
Exhibit 1: Complaint SEC v. Hadsell
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Att: 2
Certificate of Service
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| Thursday, June 06, 2019 | ||
| 7 | 7
misc
Notice of Appearance and Request for Notice
Thu 06/06 3:46 PM
Notice of Appearance and Request for Notice by Joseph C Pickens Filed by Defendants Christine Eaton, Jonathan Eaton. (Pickens, Joseph) |
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| Wednesday, June 05, 2019 | ||
| 6 | 6
misc
Stipulation
Wed 06/05 7:58 AM
Stipulation with Susan L. Rhield, Chapter 7 Trustee, Jonathan and Christine Eaton as to Extension of Time to Respond to Complaint Filed by Plaintiff Susan L Rhiel. (Stovall, Richard) |
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| Thursday, May 02, 2019 | ||
| 5 | 5
cmp
Summons Service Executed
Thu 05/02 4:39 PM
Summons Service Executed on Christine Eaton 5/2/2019; Jonathan Eaton 5/2/2019 (Stovall, Richard) |
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| 4 | 4
misc
Summons Issued
Thu 05/02 4:39 PM
Summons Issued on Christine Eaton Date Issued 5/2/2019, Answer Due 06/3/2019; Jonathan Eaton Date Issued 5/2/2019, Answer Due 06/3/2019 (Stovall, Richard) |
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| Saturday, April 27, 2019 | ||
| 3 | 3
misc
Notice of Appearance and Request for Notice
Sat 04/27 7:04 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) |
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| 2 | 2
misc
Notice of Appearance and Request for Notice
Sat 04/27 6:56 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) |
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| 1 | 1
cmp
Complaint
Sat 04/27 6:10 PM
Adversary case 2:19-ap-02052. (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Susan L Rhiel against Jonathan Eaton, Christine Eaton. Receipt Number DEFER, Fee Amount of $ 350 is Deferred (Stovall, Richard) |
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