Hill v. IH Holdings Eleven LLC

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

Colorado Bankruptcy Court
Chapter 7
Judge:Thomas B Mcnamara
Case #: 1:19-ap-01305
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
Case Filed:Oct 24, 2019
Terminated:Mar 11, 2020
Last checked: never
Defendant
IH Holdings Eleven LLC
Represented By
IH Holdings Eleven LLC
contact info
Plaintiff
Jeffrey L. Hill
Represented By
David Warner
contact info


Docket last updated: 05/03/2024 1:05 PM MDT
Wednesday, March 11, 2020
court Close Adversary Case Wed 03/11 4:46 PM
Adversary Case Number 19-01305 TBM Closed. (vo)
Related: [-]
Thursday, February 27, 2020
16 16 court BNC Certificate of Mailing Thu 02/27 10:26 PM
Courts Notice or Order and BNC Certificate of Mailing. No. of Notices: 3. Notice Date 02/27/2020. (Admin.)
Related: [-]
Tuesday, February 25, 2020
15 15 order Dismiss Adversary Proceeding (Motion) Tue 02/25 11:33 AM
ORDER GRANTING MOTION TO DISMISS ADVERSARY PROCEEDING Related [+]. (vo)
Related: [-] 14 Motion to Dismiss Adversary Proceeding
utility Disposition of Adversary Tue 02/25 11:36 AM
Disposition of Adversary Proceeding Number 19-01305 TBM. Final Order or Judgment Has Entered. (vo)
Related: [-]
Monday, February 24, 2020
14 14 motion Dismiss Adversary Proceeding Mon 02/24 2:43 PM
Unopposed Motion to Dismiss Adversary Proceeding Filed by Michelle Primo on behalf of Jeffrey L. Hill Related [+]. (Primo, Michelle)
Related: [-] 1 Complaint
Att: 1 Proposed/Unsigned Order
Friday, January 24, 2020
13 13 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: [-] 11 Minutes of Proceedings/Minute Order
Wednesday, January 22, 2020
12 12 order 7016 Scheduling Order (Adversary) Wed 01/22 1:43 PM
SCHEDULING ORDER UNDER FED. R. CIV. P. 16(b) AND FED. R. BANKR. P. 7016 Related [+]. Discovery due by 5/15/2020 for1 , Dispositive Motion due 5/30/2020 for1 , Pre-Trial Conference to be held on 6/25/2020 at 01:30 PM Courtroom E for1 , . Trial to be held on 7/22/2020 at 01:30 PM Courtroom E for1 , . (jtm)
Related: [-] 1 Complaint
11 11 order Minutes of Proceedings/Minute Order Wed 01/22 1:36 PM
Minutes of Proceeding/Minute Order: Pre-Trial Scheduling Conference on Complaint (Docket No. 1, the Complaint)filed by Jeffrey L. Hill, Chapter 7 Trustee (the Plaintiff) and the Answer (Docket No. 5, theAnswer) filed by IH Holdings Eleven LLC (the Defendant). Related [+]. (jtm)
Related: [-] 1 Complaint
Thursday, January 16, 2020
10 10 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: [-]
Tuesday, January 14, 2020
9 9 misc 26 (a) Disclosure Tue 01/14 1:50 PM
F.R.C.P. 26 (a) Disclosure Filed by Robert T. Cosgrove on behalf of IH Holdings Eleven LLC Related [+]. (Cosgrove, Robert)
Related: [-] 6 Order Setting Hearing
Thursday, January 09, 2020
8 8 misc 7026 (f) Report Thu 01/09 10:06 AM
Joint F.R.B.P. 7026 (f) Report Filed by David Warner on behalf of Jeffrey L. Hill Related [+]. (Warner, David)
Related: [-] 6 Order Setting Hearing
Thursday, December 12, 2019
7 7 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: [-] 6 Order Setting Hearing
Tuesday, December 10, 2019
6 6 order Set Hearing (Adversary) Tue 12/10 11:56 AM
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
Monday, November 25, 2019
5 5 answer Answer to Complaint Mon 11/25 10:21 AM
Answer to Complaint Filed by Robert T. Cosgrove on behalf of IH Holdings Eleven LLC Related [+]. (Cosgrove, Robert)
Related: [-] 1 Complaint
Thursday, October 24, 2019
4 4 misc Summons Service Executed (Adversary) Thu 10/24 12:56 PM
Summons Service Executed On: IH Holdings Eleven LLC on 10/24/19 Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David)
Related: [-]
3 3 court Summons Issued (auto) Thu 10/24 12:54 PM
Summons Issued on IH Holdings Eleven LLC 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 12:54 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 12:54 PM
Adversary case 19-01305 Complaint by Jeffrey L. Hill against IH Holdings Eleven LLC. Fee to be Deferred. Adversary Status Deadline 02/21/2020 (12 (Recovery of money/property - 547 preference)) (Warner, David)
Related: [-]