Hill v. Roche et al (1:19-ap-01304), Colorado Bankruptcy Court

Hill v. Roche et al

Adversary Proceeding
Lead BK case is: 1:17-bk-19898

Colorado Bankruptcy Court
Chapter 7
Judge:	Thomas B Mcnamara
Case #:	1:19-ap-01304
Nature of Suit	12 Bankruptcy - Recovery of money/property - �547 preference

Case Filed:	Oct 24, 2019
Terminated:	Sep 18, 2020

Docket
Parties (4)

Last checked: never

Defendant Thomas Roche	Represented By Thomas Roche contact info
Defendant Matthew Notter	Represented By Matthew Notter contact info
Defendant William Fisher	Represented By William Fisher contact info
Plaintiff Jeffrey L. Hill	Represented By David Warner contact info

Docket last updated: 3 hours ago

Friday, September 18, 2020
		court Close Adversary Case Fri 09/18 10:31 AM Adversary Case Number 19-01304 TBM Closed. (vo) Related: [-]
Friday, September 04, 2020
47		47 court BNC Certificate of Mailing Fri 09/04 10:20 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 09/04/2020. (Admin.) Related: [-] 46 Order Dismissing Adversary Proceeding
Wednesday, September 02, 2020
46		46 order Dismiss Adversary Proceeding Wed 09/02 10:11 AM ORDER DISMISSING CASE Related [+]. (vo) Related: [-] 1 Complaint
		utility Disposition of Adversary Wed 09/02 10:13 AM Disposition of Adversary Proceeding Number 19-01304 TBM. Final Order or Judgment Has Entered. (vo) Related: [-]
Thursday, May 21, 2020
45		45 court BNC Certificate of Mailing Thu 05/21 10:25 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 05/21/2020. (Admin.) Related: [-] 44 Order on Motion to Hold Case In Abeyance
Tuesday, May 19, 2020
44		44 order Abeyance Tue 05/19 1:15 PM ORDER GRANTING UNOPPOSED MOTION TO HOLD ADVERSARY PROCEEDING IN ABEYANCE Related [+]. Document due by 8/25/2020. (vo) Related: [-] 43 Motion to Hold Case In Abeyance
43		43 motion Abeyance Tue 05/19 10:14 AM Unopposed Motion To Hold Case In Abeyance Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David) Related: [-]
		Att: 1 Proposed/Unsigned Order
Friday, May 15, 2020
42		42 court BNC Certificate of Mailing Fri 05/15 10:23 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 05/15/2020. (Admin.) Related: [-] 41 Order on Motion to Dismiss Party
Wednesday, May 13, 2020
41		41 order Dismiss Party Wed 05/13 11:27 AM ORDER GRANTING MOTION TO DISMISS CERTAIN CLAIMS AGAINST THOMAS ROCHE AND MATTHEW NOTTER ONLY; Matthew Notter and Thomas Roche Terminated. Related [+]. (vo) Related: [-] 40 Motion to Dismiss Party
Friday, April 17, 2020
40		40 motion Dismiss Party Fri 04/17 10:02 AM Unopposed Motion to Dismiss Thomas Roche and Matthew Notter Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David) Related: [-]
		Att: 1 Proposed/Unsigned Order
Thursday, April 16, 2020
39		39 misc Status Report Thu 04/16 5:45 PM Status Report Filed by Drew Patricia Fein on behalf of Betty B. Fisher Trust, William Fisher, William Fisher, as trustee for the Betty B. Fisher Trust, Matthew Notter, Thomas Roche. (Fein, Drew) Related: [-]
Sunday, April 05, 2020
38		38 court BNC Certificate of Mailing Sun 04/05 10:22 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 04/05/2020. (Admin.) Related: [-] 37 Order on Motion to Extend Time To File Answer to Complaint
Friday, April 03, 2020
37		37 order Extend Time To File Answer to Complaint Fri 04/03 4:04 PM ORDER GRANTING DEFENDANTS MOTION FOR EXTENSION OF TIME TO FILE ANSWER(S); Betty B. Fisher Trust Answer Due 4/16/2020; William Fisher Answer Due 4/16/2020; William Fisher, as trustee for the Betty B. Fisher Trust Answer Due 4/16/2020; Matthew Notter Answer Due 4/16/2020; Thomas Roche Answer Due 4/16/2020 Related [+]. (vo) Related: [-] 36 Motion to Extend Time To File Answer to Complaint
Thursday, April 02, 2020
36		36 motion Extend Time To File Answer to Complaint Thu 04/02 4:59 PM Motion to Extend Time To File Answer to Complaint Filed by Drew Patricia Fein on behalf of Betty B. Fisher Trust, William Fisher, William Fisher, as trustee for the Betty B. Fisher Trust, Matthew Notter, Thomas Roche Related [+]. (Fein, Drew) Related: [-] 30 Amended Complaint
		Att: 1 Proposed/Unsigned Order
Saturday, March 21, 2020
35		35 court BNC Certificate of Mailing Sat 03/21 10:25 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 03/21/2020. (Admin.) Related: [-] 32 Alias Summons Issued
Friday, March 20, 2020
34		34 court BNC Certificate of Mailing Fri 03/20 10:28 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 03/20/2020. (Admin.) Related: [-] 29 Other Order
33		33 misc Summons Service Executed (Adversary) Fri 03/20 9:59 AM Summons Service Executed On: William Fisher as trustee for the Betty B. Fisher Trust and the Betty B. Fisher Trust on 3/20/20 Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David) Related: [-]
Thursday, March 19, 2020
32		32 court Alias Summons Thu 03/19 2:52 PM Alias Summons Issued on Betty B. Fisher Trust Answer Due 4/20/2020; William Fisher, as trustee for the Betty B. Fisher Trust Answer Due 4/20/2020. (vo) Related: [-]
31		31 court Alias Summons Thu 03/19 2:40 PM This entry was docketed in error without a PDF attached. Refer to Document #32 per CAT request . Alias Summons Issued on Betty B. Fisher Trust Answer Due 4/20/2020; William Fisher, as trustee for the Betty B. Fisher Trust Answer Due 4/20/2020. (vo) Modified on 3/19/2020 (vo) Related: [-]
30		30 cmp Amended Complaint Thu 03/19 10:45 AM Amended Complaint Nature of Suit 12 Related [+] by Jeffrey L. Hill against Betty B. Fisher Trust, William Fisher, as trustee for the Betty B. Fisher Trust, William Fisher, Matthew Notter, Thomas Roche. Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David) Related: [-] covery of Money/Property - 547 Preference1 Complaint
Wednesday, March 18, 2020
29		29 order Other Order Wed 03/18 1:16 PM ORDER GRANTING MOTION FOR LEAVE TO AMEND COMPLAINT Related [+]. (vo) Related: [-] 22 Motion
Thursday, March 12, 2020
28		28 answer Reply Thu 03/12 12:37 PM Reply Filed by David Warner on behalf of Jeffrey L. Hill Related [+]. (Warner, David) Related: [-] 22 Motion,24 Response,26 Order to File
Wednesday, March 04, 2020
27		27 court BNC Certificate of Mailing Wed 03/04 10:34 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 03/04/2020. (Admin.) Related: [-] 26 Order to File
Monday, March 02, 2020
26		26 order File Mon 03/02 5:03 PM ORDER SETTING DATE FOR THE PLAINTIFF TO FILE A REPLY; Order for Plaintiff To File: a Reply. Related [+]. Document due by 3/12/2020. (vo) Related: [-] 22 Motion,24 Response
Friday, February 28, 2020
25		25 answer Response Fri 02/28 5:25 PM Response Filed by Drew Patricia Fein on behalf of William Fisher, Matthew Notter, Thomas Roche Related [+]. (Fein, Drew) Related: [-] 23 Motion for Alias Summons
24		24 answer Response Fri 02/28 5:23 PM Response Filed by Drew Patricia Fein on behalf of William Fisher, Matthew Notter, Thomas Roche Related [+]. (Fein, Drew) Related: [-] 22 Motion
Friday, February 14, 2020
23		23 motion Alias Summons Fri 02/14 11:29 AM Motion For Alias Summons Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David) Related: [-]
		Att: 1 Proposed/Unsigned Order
22		22 motion Motion Fri 02/14 11:28 AM Motion For Leave to File Amended Complaint Filed by David Warner on behalf of Jeffrey L. Hill Related [+]. (Warner, David) Related: [-] 1 Complaint
		Att: 1 Exhibit 1
		Att: 2 Proposed/Unsigned Order
Friday, January 24, 2020
21		21 court BNC Certificate of Mailing Fri 01/24 10:31 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 01/24/2020. (Admin.) Related: [-] 16 Scheduling Order
20		20 court BNC Certificate of Mailing Fri 01/24 10:31 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 01/24/2020. (Admin.) Related: [-] 15 Minutes of Proceedings/Minute Order
Thursday, January 23, 2020
19		19 notice Entry of Appearance and Request for Notice Thu 01/23 2:07 PM Entry of Appearance and Request for Notice Filed by Douglas W Brown on behalf of William Fisher... (Brown, Douglas) Related: [-]
18		18 notice Entry of Appearance and Request for Notice Thu 01/23 2:06 PM Entry of Appearance and Request for Notice Filed by Douglas W Brown on behalf of Matthew Notter... (Brown, Douglas) Related: [-]
17		17 notice Entry of Appearance and Request for Notice Thu 01/23 1:50 PM Entry of Appearance and Request for Notice Filed by Douglas W Brown on behalf of Thomas Roche... (Brown, Douglas) Related: [-]
Wednesday, January 22, 2020
16		16 order Scheduling Order (Adversary) Wed 01/22 2:27 PM SCHEDULING ORDER UNDER FED. R. CIV. P. 16(b) AND FED. R. BANKR. P. 7016 Related [+]. Pre-Trial Conference to be held on 6/25/2020 at 1:30 PM Courtroom E. Trial to be held on 7/22/2020 at 08:30 AM Courtroom E. Discovery due by 5/15/2020. Dispositive Motion due 5/30/2020. Exhibit and Witness Lists due by 6/22/2020. Objections to Exhibits due by 7/8/2020. Stipulation of Facts and Exhibits due by 7/13/2020. (vo) Related: [-] 1 Complaint
15		15 order Minutes of Proceedings/Minute Order Wed 01/22 2:09 PM Minutes of Proceeding/Minute Order Re: Pre-Trial Scheduling Conference on Complaint (Docket No. 1, the Complaint) filed by Jeffrey L. Hill (the Plaintiff) and the Answer (Docket No. 12, the Answer) filed by Thomas Roche, Matthew Notter and William Fischer (the Defendants). Related [+]. (vo) Related: [-] 1 Complaint
Thursday, January 16, 2020
14		14 court Receipt of Filing Fee Thu 01/16 6:50 PM Receipt of Adversary Proceeding Filing Fee - $350.00 by DD. Receipt Number 306751. (admin) Related: [-]
Thursday, January 02, 2020
13		13 misc 7026 (f) Report Thu 01/02 11:41 AM F.R.B.P. 7026 (f) Report Filed by David Warner on behalf of Jeffrey L. Hill Related [+]. (Warner, David) Related: [-] 10 Order Setting Hearing
Friday, December 20, 2019
12		12 answer Answer to Complaint Fri 12/20 9:16 AM Answer to Complaint Filed by Drew Patricia Fein on behalf of William Fisher, Matthew Notter, Thomas Roche Related [+]. (Fein, Drew) Related: [-] 1 Complaint
Thursday, December 12, 2019
11		11 court BNC Certificate of Mailing Thu 12/12 10:30 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 12/12/2019. (Admin.) Related: [-] 10 Order Setting Hearing
Tuesday, December 10, 2019
10		10 order Set Hearing (Adversary) Tue 12/10 3:39 PM ORDER SETTING PRETRIAL SCHEDULING CONFERENCE Related [+]. Scheduling Conference to be held on 1/16/2020 at 1:30 PM Courtroom E. Document due by 1/9/2020. (vo) Related: [-] 1 Complaint
Thursday, December 05, 2019
9		9 court BNC Certificate of Mailing Thu 12/05 10:31 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 12/05/2019. (Admin.) Related: [-] 8 Order on Motion to Extend Time To File Answer to Complaint
Tuesday, December 03, 2019
8		8 order Extend Time To File Answer to Complaint Tue 12/03 1:03 PM Order Granting Motion to Extend Time To File Answer to Complaint; William Fisher Answer Due 1/2/2020; Matthew Notter Answer Due 1/2/2020; Thomas Roche Answer Due 1/2/2020 Related [+]. (vo) Related: [-] 7 Motion to Extend Time To File Answer to Complaint
Monday, November 25, 2019
7		7 motion Extend Time To File Answer to Complaint Mon 11/25 4:30 PM Motion to Extend Time To File Answer to Complaint Filed by Drew Patricia Fein on behalf of William Fisher, Matthew Notter, Thomas Roche Related [+]. (Fein, Drew) Related: [-] 1 Complaint
		Att: 1 Proposed/Unsigned Order
Thursday, October 24, 2019
6		6 misc Summons Service Executed (Adversary) Thu 10/24 12:41 PM Summons Service Executed On: Thomas Roche, Matthew Notter and William Fisher on 10/24/19 Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David) Related: [-]
5		5 court Summons Issued (auto) Thu 10/24 12:39 PM Summons Issued on William Fisher Answer Due 11/25/2019. 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. (Warner, David) Related: [-]
4		4 court Summons Issued (auto) Thu 10/24 12:39 PM Summons Issued on Matthew Notter Answer Due 11/25/2019. 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. (Warner, David) Related: [-]
3		3 court Summons Issued (auto) Thu 10/24 12:39 PM Summons Issued on Thomas Roche Answer Due 11/25/2019. 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. (Warner, David) Related: [-]
2		2 court Notice of Deferral of Adversary Filing Fee Thu 10/24 12:39 PM The trustee or debtor-in-possession commencing this proceeding having requested deferral of the filing fee pursuant to paragraph (6) of the Bankruptcy Court Miscellaneous Fee Schedule, the request is hereby GRANTED and the filing fee shall be payable only from the estate and to the extent there is any estate realized. (Admin) Related: [-]
1		1 cmp Complaint Thu 10/24 12:38 PM Adversary case 19-01304 Complaint by Jeffrey L. Hill against Thomas Roche, Matthew Notter, William Fisher. Fee to be Deferred. Adversary Status Deadline 02/21/2020 (12 (Recovery of money/property - 547 preference)) (Warner, David) Related: [-]

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