Lake Loveland Dermatology, P.C. et al v. Lillis et al
Adversary Proceeding
Lead BK case is: 1:19-bk-11659
Lead BK case is: 1:19-bk-11659
| Colorado Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Michael E Romero |
| Case #: | 1:19-ap-01117 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 02, 2019 |
| Terminated: | Jul 09, 2020 |
| Last checked: never |
|
Defendant
Patrick Lillis
|
Represented By
|
|
Defendant
Tracy Amick
|
Represented By
|
|
Plaintiff
Lake Loveland Dermatology, P.C.
776 West Eisenhower Boulevard
Loveland, CO 80537 |
Represented By
|
|
Plaintiff
Skin, P.C.
905 Alpine Avenue
Boulder, CO 80304 |
Represented By
|
|
Plaintiff
Kevin John Mott
9626 Mountain Ridge Drive
Boulder, CO 80302 |
Represented By
|
| Docket last updated: 12 hours ago |
| Thursday, July 09, 2020 | ||
|
court
Close Adversary Case
Thu 07/09 9:22 AM
Adversary Case Number 19-0117 MER Closed. (rxc) |
||
| Thursday, June 11, 2020 | ||
| 44 | 44
court
BNC Certificate of Mailing
Thu 06/11 10:22 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 7. Notice Date 06/11/2020. (Admin.) |
|
| Tuesday, June 09, 2020 | ||
| 43 | 43
order
Dismiss Adversary Proceeding
Tue 06/09 11:09 AM
Order Dismissing Adversary Proceeding . (rxc) |
|
|
utility
Disposition of Adversary
Tue 06/09 11:12 AM
Disposition of Adversary Proceeding Number 19-01117 MER. Final Order or Judgment Has Entered. Tickle Due Date 6/22/2020. (rxc) |
||
| Friday, June 05, 2020 | ||
| 42 | 42
motion
Stipulation
Fri 06/05 3:49 PM
Stipulation Between Kevin John Mott and Defendants Re: Dismissal of All Claims and Counterclaims With Prejudice Filed by Lance J. Goff on behalf of Kevin John Mott. (Goff, Lance) |
|
|
Att: 1
Proposed/Unsigned Order Proposed Order for Dismissal
|
||
| Thursday, February 27, 2020 | ||
| 41 | 41
court
BNC Certificate of Mailing
Thu 02/27 10:26 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 7. Notice Date 02/27/2020. (Admin.) |
|
| Tuesday, February 25, 2020 | ||
| 40 | 40
order
Stipulation
Tue 02/25 2:47 PM
Order Granting Stipulation To Amend Discovery Schedule . (rxc) |
|
| Monday, February 24, 2020 | ||
| 39 | 39
misc
Change of Address
Mon 02/24 7:17 PM
Notice of Change of Address For Matthew T. Faga Filed by Matthew T. Faga on behalf of Tracy Amick, Patrick Lillis. (Faga, Matthew) |
|
| 38 | 38
motion
Stipulation
Mon 02/24 1:47 PM
Stipulation Between Lake Loveland Dermatology, P.C. and Defendants Re: Amend Discovery Schedule Filed by Jordan D. Factor on behalf of Lake Loveland Dermatology, P.C. . (Factor, Jordan) |
|
|
Att: 1
Proposed/Unsigned Order
|
||
| Wednesday, December 18, 2019 | ||
| 37 | 37
court
BNC Certificate of Mailing
Wed 12/18 10:30 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 7. Notice Date 12/18/2019. (Admin.) |
|
| Monday, December 16, 2019 | ||
| 36 | 36
order
Stipulation
Mon 12/16 1:26 PM
Order Granting Stipulation To Amend Deadlines . (rxc) |
|
| Friday, December 13, 2019 | ||
| 35 | 35
motion
Stipulation
Fri 12/13 3:45 PM
Stipulation Between Lake Loveland Dermatology, P.C. and Skin, P.C.; Kevin John Mott; Patrick Lillis and Tracy Amick Re: Amend Corrected Order regarding Discovery Schedule Filed by Jordan D. Factor on behalf of Lake Loveland Dermatology, P.C. . (Factor, Jordan) |
|
|
Att: 1
Proposed/Unsigned Order
|
||
| Wednesday, November 06, 2019 | ||
| 34 | 34
court
BNC Certificate of Mailing
Wed 11/06 10:31 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 3. Notice Date 11/06/2019. (Admin.) |
|
| Monday, November 04, 2019 | ||
| 33 | 33
court
Notice of Filing of Official Transcript
Mon 11/04 3:12 PM
Notice of Filing of Official Transcript. Notice is hereby given that an official transcript of the Oral Arguments On Motion To Assume Lease Agreement Dated November 1, 2011 (Loveland Premises), Objection Filed By 790 Eisenhower, LLC, And Reply By Lake Loveland Dermatology, P.C., And Oral Arguments On Motion For Leave To File Amended Complaint Pursuant To F.R.C.P. 15(A), Opposition Filed By Defendants, And Reply Filed By Plaintiffs held on September 26, 2019 has been filed. Pursuant to the policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. . (mmm) |
|
| 32 | 32
trans
Transcript
Mon 11/04 3:07 PM
Transcript of ORAL ARGUMENTS ON MOTION TO ASSUME LEASE AGREEMENT DATED NOVEMBER 1, 2011 (LOVELAND PREMISES), OBJECTION FILED BY 790 EISENHOWER, LLC, AND REPLY BY LAKE LOVELAND DERMATOLOGY, P.C., AND ORAL ARGUMENTS ON MOTION FOR LEAVE TO FILE AMENDED COMPLAINT PURSUANT TO F.R.C.P. 15(a), OPPOSITION FILED BY DEFENDANTS, AND REPLY FILED BY PLAINTIFFS. Date Of Hearing: September 26, 2019 before Judge Michael E. Romero. THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING, TRANSCRIPT RELEASE DATE IS 2/3/2020. Until that time the transcript may be viewed at the Bankruptcy Court or a copy may be obtained from the official court transcriber. Requested by Matthew T. Faga, Esq. on November 1, 2019. Transcribed and filed by AB Court Reporting & Video. Total cost of Transcript $327.00 . Notice of Intent to Request Redaction Deadline Due By 11/12/2019. Redaction Request Due By 11/25/2019. Redacted Transcript Submission Due By 12/5/2019. Transcript Access Will Be Restricted Through 2/3/2020. (mmm) |
|
| Wednesday, October 16, 2019 | ||
| 31 | 31
answer
Answer to Amended Complaint
Wed 10/16 3:57 PM
Answer to Amended Complaint Filed by Frank W. Visciano on behalf of Tracy Amick, Patrick Lillis . (Visciano, Frank) |
|
| Sunday, September 29, 2019 | ||
| 30 | 30
court
BNC Certificate of Mailing
Mon 09/30 5:17 AM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 7. Notice Date 09/29/2019. (Admin.) |
|
| Thursday, September 26, 2019 | ||
| 29 | 29
order
Other Order
Fri 09/27 7:42 AM
Minute Order: For reasons stated on the record, the Debtors Motion to Assume Lease Agreement Dated November 1, 2011 (Loveland Premises) is DENIED.For reasons stated on the record, Plaintiffs Motion for Leave to File Amended Complaint Pursuant to F.R.C.P. 15(a) is GRANTED.790 Eisenhower, LLCs unopposed oral request for an extension of time in which to file a reply in support of the Motion to Dismiss in Adversary Proceeding No. 19-1233 MER is GRANTED. 790 Eisenhower, LLC shall have until October 7, 2019 in which to file its reply. . (rxc) |
|
| Saturday, September 07, 2019 | ||
| 28 | 28
court
BNC Certificate of Mailing
Sat 09/07 10:29 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 7. Notice Date 09/07/2019. (Admin.) |
|
| Thursday, September 05, 2019 | ||
| 27 | 27
order
Set Hearing (Adversary)
Thu 09/05 10:37 AM
Order Rescheduling Hearing RE: . Hearing to be held on 9/26/2019 at 01:30 PM Courtroom C for1 , . (rxc) |
|
| Saturday, August 31, 2019 | ||
| 26 | 26
court
BNC Certificate of Mailing
Sat 08/31 10:27 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 7. Notice Date 08/31/2019. (Admin.) |
|
| Thursday, August 29, 2019 | ||
| 25 | 25
court
Notice of Hearing
Thu 08/29 2:59 PM
Notice of Hearing RE: . Hearing to be held on 9/18/2019 at 10:30 AM Courtroom C for1 , . (rxc) |
|
| Wednesday, August 28, 2019 | ||
| 24 | 24
answer
Reply
Wed 08/28 6:11 PM
Reply Filed by Jordan D. Factor on behalf of Lake Loveland Dermatology, P.C. . (Factor, Jordan) |
|
| Wednesday, August 21, 2019 | ||
| 23 | 23
answer
Response
Wed 08/21 2:47 PM
Response Filed by Frank W. Visciano on behalf of Tracy Amick, Patrick Lillis . (Visciano, Frank) |
|
|
Att: 1
Exhibit A - Stock Purchase Agreement
|
||
|
Att: 2
Exhibit B - Consent
|
||
| 22 | 22
notice
Notice of Withdrawal of Document
Wed 08/21 2:35 PM
Notice of Withdrawal of Document Filed by Frank W. Visciano on behalf of Tracy Amick, Patrick Lillis . (Visciano, Frank) |
|
| 21 | 21
motion
Motion
Wed 08/21 8:23 AM
Motion For Extension of Time to File a Response to Plaintiffs' Motion for Leave to Amend Complaint Filed by Frank W. Visciano on behalf of Tracy Amick, Patrick Lillis . (Visciano, Frank) |
|
| Wednesday, August 07, 2019 | ||
| 19 | 19
motion
Motion
Wed 08/07 11:20 AM
Motion For Leave to File Amended Complaint Pursuant to FRCP 15(a) Filed by Jordan D. Factor on behalf of Lake Loveland Dermatology, P.C., Kevin John Mott, Skin, P.C. . (Factor, Jordan) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Exhibit B
|
||
|
Att: 3
Proposed/Unsigned Order
|
||
| Sunday, August 04, 2019 | ||
| 20 | 20
court
BNC Certificate of Mailing
Mon 08/12 3:52 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 4. Notice Date 08/04/2019. (Admin.) |
|
| Friday, August 02, 2019 | ||
| 18 | 18
2
pgs
order
Order (Generic)
Fri 08/02 1:44 PM
Corrected 7016 Scheduling Order RE: . (dmu) |
|
| Saturday, July 27, 2019 | ||
| 17 | 17
court
BNC Certificate of Mailing
Sat 07/27 10:39 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 8. Notice Date 07/27/2019. (Admin.) |
|
| Wednesday, July 24, 2019 | ||
| 16 | 16
order
7016 Scheduling Order (Adversary)
Wed 07/24 1:38 PM
7016 Scheduling Order RE: . Discovery due by 2/7/2020 for1 , Dispositive Motion due 2/28/2020 for1 , (rxc) |
|
| Tuesday, July 23, 2019 | ||
| 15 | 15
misc
Document/Discovery or Support Document
Tue 07/23 1:59 PM
Joint Discovery Document Filed by Jordan D. Factor on behalf of Lake Loveland Dermatology, P.C., Kevin John Mott, Skin, P.C. . (Factor, Jordan) |
|
| Thursday, June 20, 2019 | ||
| 14 | 14
court
BNC Certificate of Mailing
Fri 06/21 4:44 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 7. Notice Date 06/20/2019. (Admin.) |
|
| Tuesday, June 18, 2019 | ||
| 13 | 13
order
File
Tue 06/18 1:45 PM
Order . Written Report due by 7/23/2019 for1 , (klm) |
|
| Friday, June 14, 2019 | ||
| 12 | 12
answer
Answer to Counterclaim
Fri 06/14 3:12 PM
Answer to Counterclaim Filed by Lee M. Kutner on behalf of Skin, P.C. . (Kutner, Lee) |
|
| 11 | 11
answer
Answer to Counterclaim
Fri 06/14 2:05 PM
Answer to Counterclaim Filed by Lance J. Goff on behalf of Kevin John Mott . (Goff, Lance) |
|
| Wednesday, June 12, 2019 | ||
| 10 | 10
misc
Certificate of Service
Wed 06/12 12:15 PM
Certificate of Service Filed by Frank W. Visciano on behalf of Tracy Amick, Patrick Lillis . (Visciano, Frank) |
|
| 9 | 9
misc
Certificate of Service
Wed 06/12 12:08 PM
Certificate of Service Filed by Frank W. Visciano on behalf of Tracy Amick, Patrick Lillis . (Visciano, Frank) |
|
| Wednesday, May 29, 2019 | ||
| 8 | 8
notice
Entry of Appearance and Request for Notice
Wed 05/29 11:58 AM
Entry of Appearance and Request for Notice Filed by Jennifer M Salisbury on behalf of Tracy Amick, Patrick Lillis. (Salisbury, Jennifer) |
|
| 7 | 7
notice
Entry of Appearance and Request for Notice
Wed 05/29 11:56 AM
Entry of Appearance and Request for Notice Filed by Matthew T. Faga on behalf of Tracy Amick, Patrick Lillis. (Faga, Matthew) |
|
| Friday, May 24, 2019 | ||
| 6 | 6
answer|cmp
Answer to Complaint|Counterclaim
Fri 05/24 2:06 PM
Answer to Complaint, Counterclaim by Tracy Amick, Patrick Lillis against Kevin John Mott, Skin, P.C. Filed by Frank W. Visciano on behalf of Tracy Amick, Patrick Lillis . (Visciano, Frank) |
|
| Tuesday, May 21, 2019 | ||
| 5 | 5
misc
Summons Service Executed (Adversary)
Tue 05/21 3:10 PM
Summons Service Executed On: Patrick Lillis 5/7/2019 Filed by Michael T Gilbert on behalf of Lake Loveland Dermatology, P.C.. (Gilbert, Michael) |
|
| 4 | 4
misc
Summons Service Executed (Adversary)
Tue 05/21 3:09 PM
Summons Service Executed On: Tracy Amick 5/7/2019 Filed by Michael T Gilbert on behalf of Lake Loveland Dermatology, P.C.. (Gilbert, Michael) |
|
| Thursday, May 02, 2019 | ||
| 3 | 3
court
Summons Issued (auto)
Thu 05/02 4:29 PM
Summons Issued on Tracy Amick Answer Due 06/3/2019; Patrick Lillis Answer Due 06/3/2019. Government Agencies Are Allowed 35 Days From Service Of The Summons To Answer This Complaint.[LINK:Notice To Litigants] required to be served with Summons per General Procedure Order. (Gilbert, Michael) |
|
| 2 | 2
crditcrd
Auto-Docket of Credit Card
Thu 05/02 4:25 PM
Receipt of Complaint 19-01117 MER) [cmp,cmpt] ( 350.00) Filing Fee. Receipt number 27121651. Fee amount 350.00 (U.S. Treasury) |
|
| 1 | 1
cmp
Complaint
Thu 05/02 4:24 PM
Adversary case 19-01117 Complaint by Lake Loveland Dermatology, P.C., Skin, P.C., Kevin John Mott against Patrick Lillis, Tracy Amick. Fee Paid.. Adversary Status Deadline 08/30/2019 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Gilbert, Michael) |
|