Farmers Bank of Northern Missouri v. Miller et al
Adversary Proceeding
Lead BK case is: 5:18-bk-50194
Lead BK case is: 5:18-bk-50194
| Missouri Western Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Brian T Fenimore |
| Case #: | 5:19-ap-05002 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | May 03, 2019 |
| Terminated: | Sep 17, 2019 |
| Last checked: never |
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Defendant
William Michael Miller
18029 Highway DD
Newton, MO 64667 |
Represented By
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Defendant
BKD Farms, LLC
903 Jackson Street P.O. Box 228
Chillicothe, MO 64601 |
Represented By
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Defendant
William J Miller
30453 Highway J
Harris, MO 64645 |
Represented By
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Defendant
Kalen Miller
19793 Highway O
Newtown, MO 64667 |
Represented By
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Defendant
Damien Miller
601 North Broadway
Princeton, MO 64673 |
Represented By
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Plaintiff
Farmers Bank of Northern Missouri
100 South Fourth Street Suite 1000
St. Louis, MO 63102 |
Represented By
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| Docket last updated: 06/02/2025 1:08 PM CDT |
| Tuesday, September 17, 2019 | ||
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court
Close Adversary Case
Tue 09/17 9:51 AM
Disposition and Closing Adversary Proceeding Number 5:19-ap-5002. (Smith, Mindy) |
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| Thursday, August 29, 2019 | ||
| 31 | 31
10
pgs
order
Order (miscellaneous)
Thu 08/29 9:22 AM
Order of the Court Order Granting Defendants' Motion to Dismiss and Alternatively Abstaining. Signed on 8/29/2019. The moving party is to serve this order on parties not receiving electronic notice but entitled to notice pursuant to Fed. R. Bankr. P. 2002, Local Rule 2002-1 and other applicable law. File the Certificate of Service and relate it to the order category. (Meador, Dawn) |
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| Thursday, August 01, 2019 | ||
| 30 | 30
answer
Response
Thu 08/01 1:26 PM
Response to Defendant's Motion to Dismiss filed by Farmers Bank of Northern Missouri. (Layfield, Matthew) |
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| Tuesday, July 30, 2019 | ||
| 29 | 29
court
Hearing Held
Tue 07/30 11:41 AM
Hearing Held re: Motion to Dismiss Adversary Proceeding for Lack of Subject Matter Jurisdiction, Standing, or in the Alternative to Abstain filed by BKD Farms, LLC, Damien Miller, Kalen Miller, William J Miller, William Michael Miller. ERO - PM. (Court will take under advisement if a response is filed by the due date of 8/1/2019. The Trial scheduled for 10/3/2019 is canceled. The Pretrial scheduled for 9/10/2019 at 10:00 AM will remain on the calendar.) (Meador, Dawn) |
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| Monday, July 15, 2019 | ||
| 28 | 28
hrg
Notice Setting Telephone Hearing
Mon 07/15 7:35 AM
Notice Setting Telephone Status Hearing re: Motion to Dismiss Adversary Proceeding for Lack of Subject Matter Jurisdiction, Standing, or in the Alternative to Abstain filed by BKD Farms, LLC, Damien Miller, Kalen Miller, William J Miller, William Michael Miller. (Parties wishing to participate in the conference should provide the Courtroom Deputy, at least 2 days PRIOR to the Hearing, with a number at which they can be reached on the scheduled Hearing date and time. Dawn Meador can be emailed at Dawn_Meador@mow.uscourts.gov ) Status hearing to be held on 7/30/2019 at 10:00 AM at Telephone Conference. (Meador, Dawn) |
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| Thursday, July 11, 2019 | ||
| 27 | 27
answer
Answer to Amended Complaint
Thu 07/11 2:22 PM
Answer to Amended Complaint Filed by BKD Farms, LLC, Damien Miller, Kalen Miller, William J Miller, William Michael Miller. (Cowherd, Robert) |
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| 26 | 26
motion
Dismiss Adversary Proceeding
Thu 07/11 2:18 PM
Motion to Dismiss Adversary Proceeding for Lack of Subject Matter Jurisdiction, Standing, or in the Alternative to Abstain filed by BKD Farms, LLC, Damien Miller, Kalen Miller, William J Miller, William Michael Miller. Response due by 08/1/2019. (Cowherd, Robert) |
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| Tuesday, July 09, 2019 | ||
| 25 | 25
court
Summons Issued
Tue 07/09 6:49 AM
Summons Issued 7/9/2019 on Defendant(s) BKD Farms, LLC , Damien Miller , Kalen Miller , William J Miller , William Michael Miller . Attorney for Plaintiff to Serve Summons and File a Certificate of Service. NOTE: The Summons is only effective for a period of 7 days after its issuance. Service made after that date is ineffective. Service must be made in accordance with the provisions of Rule 7004 of the Federal Rules of Bankruptcy Procedure. Failure to certify that service was effected within the time and in the manner required may lead to denial of a request for judgment by default. . (Meador, Dawn) |
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| 24 | 24
order
Pretrial Order
Tue 07/09 6:47 AM
Pretrial Order on Second Amended Complaint. Attorney for Plaintiff is Directed to serve this order and the summons on parties not receiving electronic notice but entitled to notice pursuant to Fed. R. Bankr. P. 2002, Local Rule 2002-1 and other applicable law; and, file a Certificate of Service. Please contact Dawn Meador at 816-512-1924 or Dawn_Meador@mow.uscourts.gov with any questions, or with a number at which you can be reached on the scheduled Pretrial Telephone Conference date and time. Pre-Trial Conference set for 9/10/2019 at 10:00 AM at Telephone Conference. Trial date set for 10/3/2019 at 10:00 AM at Buchanan Co Courthouse, Division 5, St. Joseph, MO. (Meador, Dawn) |
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| Monday, July 08, 2019 | ||
| 23 | 23
cmp
Amended Complaint
Mon 07/08 9:53 AM
Amended Complaint to show additional language added regarding any collection of excess proceeds should be Ordered turned over to the Trustee for distribution to unsecured creditors ; by Farmers Bank of Northern Missouri against all defendants. (Layfield, Matthew) |
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Att: 1
Exhibit Exhibit 1 - February 18, 2015 Note
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Att: 2
Exhibit Exhibit 2 - February Security Agreement
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Att: 3
Exhibit Exhibit 3 - UCC Filing
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Att: 4
Exhibit Dina Security Agreement
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Att: 5
Exhibit Exhibit 5 - March Note
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Att: 6
Exhibit Exhibit 6 - March Security Agreement
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Att: 7
Exhibit Exhibit 7 - May Note
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Att: 8
Exhibit Exhibit 8 - May Security Agreement
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| Thursday, June 27, 2019 | ||
| 22 | 22
epo
Generic Order
Thu 06/27 11:34 AM
Order of the Court The Plaintiff's Motion for Leave to File an Amended Complaint is hereby GRANTED. Defendant(s) are permitted to file an Answer 15 days from the date of filing of the Amended Complaint. It is so ORDERED by /s/ Brian T. Fenimore. The moving party is to serve this order on parties not receiving electronic notice but entitled to notice pursuant to Fed. R. Bankr. P. 2002, Local Rule 2002-1 and other applicable law. File the Certificate of Service and relate it to the epo category. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Harden, Debra) |
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| Wednesday, June 26, 2019 | ||
| 21 | 21
advother
Certificate of Service regarding Discovery
Wed 06/26 4:24 PM
Certificate of Service regarding Discovery Request for Production of Documents and Interrogatories filed by BKD Farms, LLC, Damien Miller, Kalen Miller, William J Miller, William Michael Miller. (Cowherd, Robert) |
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| Tuesday, June 25, 2019 | ||
| 20 | 20
answer
Response
Tue 06/25 3:15 PM
Response to Motion for Leave to File Amended Complaint Consent filed by BKD Farms, LLC, Damien Miller, Kalen Miller, William J Miller, William Michael Miller. (Cowherd, Robert) |
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| Monday, June 24, 2019 | ||
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utility
Update Adversary Deadlines - public
Mon 06/24 6:05 AM
Update Adversary Deadlines -Response or Consent to motion due. Response due by 7/5/2019. (Meador, Dawn) |
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| Thursday, June 20, 2019 | ||
| 19 | 19
motion
Leave to File Amended Complaint
Thu 06/20 4:58 PM
Motion for Leave to File an Amended Complaint filed by Farmers Bank of Northern Missouri. (Layfield, Matthew) |
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| Monday, June 10, 2019 | ||
| 18 | 18
court
Summons Issued
Mon 06/10 2:31 PM
Summons Issued 6/10/2019 on Defendant(s) BKD Farms, LLC , Damien Miller , Kalen Miller , William J Miller , William Michael Miller . Attorney for Plaintiff to Serve Summons and File a Certificate of Service. NOTE: The Summons is only effective for a period of 7 days after its issuance. Service made after that date is ineffective. Service must be made in accordance with the provisions of Rule 7004 of the Federal Rules of Bankruptcy Procedure. Failure to certify that service was effected within the time and in the manner required may lead to denial of a request for judgment by default. . (Meador, Dawn) |
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| 17 | 17
order
Pretrial Order
Mon 06/10 2:26 PM
AMENDED Pretrial Order (to reflect correct date and location). Attorney for Plaintiff is Directed to serve this order and the summons on parties not receiving electronic notice but entitled to notice pursuant to Fed. R. Bankr. P. 2002, Local Rule 2002-1 and other applicable law; and, file a Certificate of Service. Please contact Dawn Meador at 816-512-1924 or Dawn_Meador@mow.uscourts.gov with any questions, or with a number at which you can be reached on the scheduled Pretrial Telephone Conference date and time. Pre-Trial Conference set for 8/13/2019 at 10:00 AM at Telephone Conference. Trial date set for 9/5/2019 at 10:00 AM at Buchanan Co Courthouse, Division 5, St. Joseph, MO. (Meador, Dawn) |
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| Thursday, June 06, 2019 | ||
| 16 | 16
court
Summons Issued
Thu 06/06 12:54 PM
Summons Issued 6/6/2019 on Defendant(s) BKD Farms, LLC , Damien Miller , Kalen Miller , William J Miller , William Michael Miller . Attorney for Plaintiff to Serve Summons and File a Certificate of Service. NOTE: The Summons is only effective for a period of 7 days after its issuance. Service made after that date is ineffective. Service must be made in accordance with the provisions of Rule 7004 of the Federal Rules of Bankruptcy Procedure. Failure to certify that service was effected within the time and in the manner required may lead to denial of a request for judgment by default. . (Meador, Dawn) |
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| 15 | 15
order
Pretrial Order
Thu 06/06 12:53 PM
Pretrial Order. Attorney for Plaintiff is Directed to serve this order and the summons on parties not receiving electronic notice but entitled to notice pursuant to Fed. R. Bankr. P. 2002, Local Rule 2002-1 and other applicable law; and, file a Certificate of Service. Please contact Dawn Meador at 816-512-1924 or Dawn_Meador@mow.uscourts.gov with any questions, or with a number at which you can be reached on the scheduled Pretrial Telephone Conference date and time. Pre-Trial Conference set for 7/30/2019 at 11:00 AM at Telephone Conference. Trial date set for 8/22/2019 at 10:00 AM at Jasper Co Crthouse, Carthage Courtroom Div VI, 302 S. Main, Carthage, MO. (Meador, Dawn) |
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| Wednesday, June 05, 2019 | ||
| 14 | 14
cmp
Amended Complaint
Wed 06/05 7:27 PM
Amended Complaint to show additional language is added to Count I ; by Farmers Bank of Northern Missouri against all defendants. (Layfield, Matthew) |
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Att: 1
Exhibit Exhibit 1 - February Note
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Att: 2
Exhibit Exhibit 2 - February Security Agreement
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Att: 3
Exhibit Exhibit 3 - UCC Financing Statement and Continuation
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Att: 4
Exhibit Exhibit 4 - Dina Commercial Security Agreement
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Att: 5
Exhibit Exhibit 5 - Note
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Att: 6
Exhibit Exhibit 6 - March Commercial Security Agreement
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Att: 7
Exhibit Exhibit 7 - May Note
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Att: 8
Exhibit Exhibit 8 - May Security Agreement
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| 13 | 13
answer
Reply
Wed 06/05 4:16 PM
Answer to Adversary Complaint filed by BKD Farms, LLC, Damien Miller, Kalen Miller, William J Miller, William Michael Miller. (Cowherd, Robert) Modified on 6/6/2019 (Harden, Debra) |
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| Friday, May 31, 2019 | ||
| 12 | 12
ntcords
(generic) 21 day deadline
Fri 05/31 7:41 AM
Notice and Order Setting Hearing The Motion to Dismiss Case for Lack of Subject Matter Jurisdiction or in the Alternative to Abstain Filed by BKD Farms, LLC, Damien Miller, Kalen Miller, William J Miller, William Michael Miller has been scheduled for hearing. If no objection is timely filed, the Court may enter an Order without further notice. Failure to file the certificate of service before the scheduled hearing date may result in delay in the entry of an appropriate order or denial of the motion. It is so ORDERED by /s/ Brian T. Fenimore . If an Objection is filed, the hearing will be held as follows. Status Hearing scheduled for 7/16/2019 at 10:00 AM at Telephone Conference. Response due by 6/21/2019. Parties wishing to participate should contact Dawn Meador at 816-512-1924 or Dawn_Meador@mow.uscourts.gov with a number at which you can be reached on the scheduled Pretrial Telephone Conference date and time. The moving party is to serve this order on parties not receiving electronic notice but entitled to notice pursuant to Fed. R. Bankr. P. 2002, Local Rule 2002-1 and other applicable law. File the Certificate of Service and relate it to the ntcords category. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Meador, Dawn) |
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| Wednesday, May 29, 2019 | ||
| 11 | 11
other
Suggestions in Support
Wed 05/29 4:31 PM
Suggestions in Support of Motion To Dismiss filed by BKD Farms, LLC, Damien Miller, Kalen Miller, William J Miller, William Michael Miller (Cowherd, Robert (aty)) |
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| 10 | 10
motion
Dismiss Case
Wed 05/29 4:29 PM
Motion to Dismiss Case for Lack of Subject Matter Jurisdiction or in the Alternative to Abstain Filed by BKD Farms, LLC, Damien Miller, Kalen Miller, William J Miller, William Michael Miller. (Cowherd, Robert) |
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| Thursday, May 09, 2019 | ||
| 9 | 9
advother
Certificate of Service
Thu 05/09 12:25 PM
Certificate of Service - Damien Miller filed by Farmers Bank of Northern Missouri. (Layfield, Matthew) |
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| 8 | 8
advother
Certificate of Service
Thu 05/09 12:24 PM
Certificate of Service - Kalen Miller filed by Farmers Bank of Northern Missouri. (Layfield, Matthew) |
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| 7 | 7
advother
Certificate of Service
Thu 05/09 12:24 PM
Certificate of Service - William J. Miller filed by Farmers Bank of Northern Missouri. (Layfield, Matthew) |
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| 6 | 6
advother
Certificate of Service
Thu 05/09 12:23 PM
Certificate of Service - BKD Farms, LLC filed by Farmers Bank of Northern Missouri. (Layfield, Matthew) |
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| 5 | 5
advother
Certificate of Service
Thu 05/09 12:22 PM
Certificate of Service - William Michael Miller filed by Farmers Bank of Northern Missouri. (Layfield, Matthew) |
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| Monday, May 06, 2019 | ||
| 4 | 4
court
Summons Issued
Mon 05/06 2:48 PM
Summons Issued 5/6/2019 on Defendant(s) BKD Farms, LLC , Damien Miller , Kalen Miller , William J Miller , William Michael Miller . Attorney for Plaintiff to Serve Summons and File a Certificate of Service. NOTE: The Summons is only effective for a period of 7 days after its issuance. Service made after that date is ineffective. Service must be made in accordance with the provisions of Rule 7004 of the Federal Rules of Bankruptcy Procedure. Failure to certify that service was effected within the time and in the manner required may lead to denial of a request for judgment by default. . (Meador, Dawn) |
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| 3 | 3
order
Pretrial Order
Mon 05/06 2:47 PM
Pretrial Order. Attorney for Plaintiff is Directed to serve this order and the summons on parties not receiving electronic notice but entitled to notice pursuant to Fed. R. Bankr. P. 2002, Local Rule 2002-1 and other applicable law; and, file a Certificate of Service. Please contact Dawn Meador at 816-512-1924 or Dawn_Meador@mow.uscourts.gov with any questions, or with a number at which you can be reached on the scheduled Pretrial Telephone Conference date and time. Pre-Trial Conference set for 7/16/2019 at 10:00 AM at Telephone Conference. Trial date set for 8/1/2019 at 10:00 AM at Buchanan Co Courthouse, Division 5, St. Joseph, MO. (Meador, Dawn) |
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| Friday, May 03, 2019 | ||
| 2 | 2
crditcrd
Auto-Docket of Receipt
Fri 05/03 5:29 PM
Receipt for Complaint( [LINK 19-05002 btf] ) [cmp,cmp] ( 350.00), with receipt number A15898003, in the amount of 350.00 dollars . (U.S. Treasury) |
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| 1 | 1
cmp
Complaint
Fri 05/03 5:28 PM
Adversary case 19-05002 Complaint by Farmers Bank of Northern Missouri against William Michael Miller, BKD Farms, LLC, William J Miller, Kalen Miller, Damien Miller. Plaintiff must pay the filing fee of $350.00 today. The Nature of Suit for this Complaint is: (13 (Recovery of money/property - 548 fraudulent transfer)) (Layfield, Matthew) |
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Att: 1
Exhibit February Note
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Att: 2
Exhibit February Security Agreement
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Att: 3
Exhibit UCC Financing Statement and Continuation
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Att: 4
Exhibit Dina Security Agreement
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Att: 5
Exhibit March Note
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Att: 6
Exhibit March Security Agreement
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Att: 7
Exhibit May Note
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Att: 8
Exhibit May Security Agreement
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