Hill v. Duggar
Adversary Proceeding
Lead BK case is: 1:17-bk-19898
Lead BK case is: 1:17-bk-19898
| Colorado Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Thomas B Mcnamara |
| Case #: | 1:19-ap-01307 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Oct 24, 2019 |
| Terminated: | May 08, 2020 |
| Last checked: never |
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Defendant
Lanny J. Duggar
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Represented By
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Plaintiff
Jeffrey L. Hill
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Represented By
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| Docket last updated: 88 minutes ago |
| Friday, May 08, 2020 | ||
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court
Close Adversary Case
Fri 05/08 4:43 PM
Adversary Case Number 19-01307 TBM Closed. (vo) |
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| Saturday, April 25, 2020 | ||
| 30 | 30
court
BNC Certificate of Mailing
Mon 04/27 8:13 AM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 3. Notice Date 04/25/2020. (Admin.) |
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| Thursday, April 23, 2020 | ||
| 29 | 29
court
BNC Certificate of Mailing
Thu 04/23 10:22 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 1. Notice Date 04/23/2020. (Admin.) |
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| 28 | 28
order
Dismiss Adversary Proceeding (Motion)
Thu 04/23 9:43 AM
ORDER GRANTING MOTION TO DISMISS ADVERSARY PROCEEDING WITH PREJUDICE . (vo) |
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utility
Disposition of Adversary
Thu 04/23 9:45 AM
Disposition of Adversary Proceeding Number 19-01307 TBM. Final Order or Judgment Has Entered. (vo) |
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| Wednesday, April 22, 2020 | ||
| 27 | 27
motion
Dismiss Adversary Proceeding
Wed 04/22 9:02 AM
Motion to Dismiss Adversary Proceeding Filed by David Warner on behalf of Jeffrey L. Hill . (Warner, David) |
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Att: 1
Proposed/Unsigned Order
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| Tuesday, April 21, 2020 | ||
| 26 | 26
order
File
Tue 04/21 5:03 PM
ORDER FOR STATUS REPORT; Order for Chapter 7 Trustee To File: Status Report . Document due by 5/1/2020. (vo) |
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| Saturday, March 21, 2020 | ||
| 25 | 25
court
BNC Certificate of Mailing
Sat 03/21 10:25 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 3. Notice Date 03/21/2020. (Admin.) |
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| Thursday, March 19, 2020 | ||
| 24 | 24
1
pgs
order
Order (Generic)
Thu 03/19 11:52 AM
Order Granting Motion to Approve Settlement Agreement Between the Trustee and Lanny J. Duggar in BK 17-19898 TBM . (lab) |
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| Friday, January 24, 2020 | ||
| 23 | 23
court
BNC Certificate of Mailing
Fri 01/24 10:31 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 3. Notice Date 01/24/2020. (Admin.) |
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| 22 | 22
court
BNC Certificate of Mailing
Fri 01/24 10:31 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 3. Notice Date 01/24/2020. (Admin.) |
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| Wednesday, January 22, 2020 | ||
| 21 | 21
order
7016 Scheduling Order (Adversary)
Wed 01/22 4:05 PM
Scheduling Order Under Fed.R.Civ.P.16(b) and Fed.R.Bankr.P 7016 . Discovery due by 5/15/2020 for15 , Dispositive Motion due 5/30/2020 for15 , Pre-Trial Statement due by 7/13/2020 for15 , Pre-Trial Conference to be held on 6/25/2020 at 01:30 PM Courtroom E for15 . Trial to be held on 7/23/2020 at 01:30 PM Courtroom E for15 . (lab) |
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| 20 | 20
order
Minutes of Proceedings/Minute Order
Wed 01/22 4:01 PM
Minutes of Proceeding/Minute Order: Pre-Trial Scheduling Conference on Complaint filed by Jeffrey L. Hill, Chapter 7 Trustee and the Answer filed by Lanny J. Duggar . (lab) |
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| Thursday, January 16, 2020 | ||
| 19 | 19
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) |
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| Friday, January 10, 2020 | ||
| 18 | 18
misc
Certificate of Service
Fri 01/10 4:27 PM
Certificate of Service Filed by Daniel Glasser on behalf of Lanny J. Duggar . (Glasser, Daniel) |
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| 17 | 17
answer
Answer to Complaint
Fri 01/10 4:07 PM
Answer to Complaint Filed by Daniel Glasser on behalf of Lanny J. Duggar . (Glasser, Daniel) |
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| Thursday, January 09, 2020 | ||
| 16 | 16
court
BNC Certificate of Mailing
Thu 01/09 10:29 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 1. Notice Date 01/09/2020. (Admin.) |
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| 15 | 15
misc
7026 (f) Report
Thu 01/09 12:11 PM
Joint F.R.B.P. 7026 (f) Report Filed by David Warner on behalf of Jeffrey L. Hill . (Warner, David) |
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| Tuesday, January 07, 2020 | ||
| 14 | 14
order
Extend Time
Tue 01/07 11:51 AM
ORDER DENYING UNOPPOSED MOTION FOR EXTENSION OF DEADLINES IN DECEMBER 10, 2019 ORDER SETTING PRETRIAL SCHEDULING CONFERENCE . (vo) |
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| Wednesday, December 25, 2019 | ||
| 13 | 13
court
BNC Certificate of Mailing
Wed 12/25 10:33 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 1. Notice Date 12/25/2019. (Admin.) |
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| Monday, December 23, 2019 | ||
| 12 | 12
motion
Extend Time (Bankruptcy)
Mon 12/23 5:02 PM
Unopposed Motion to Extend Time Due To Other Reasons To 1/23/2020 Filed by Daniel Glasser on behalf of Lanny J. Duggar. (Glasser, Daniel) |
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Att: 1
Proposed/Unsigned Order
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| 11 | 11
order
Extend Time
Mon 12/23 1:07 PM
ORDER RE: SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO THE CHAPTER 7 TRUSTEE'S ADVERSARY COMPLAINT; Granting Motion to Extend Time . Responses due by 1/10/2020. (vo) |
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| Friday, December 20, 2019 | ||
| 10 | 10
motion
Extend Time (Bankruptcy)
Fri 12/20 2:54 PM
Unopposed Motion to Extend Time Due To Other Reasons To 1/16/2020 Filed by Daniel Glasser on behalf of Lanny J. Duggar. (Glasser, Daniel) |
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Att: 1
Proposed/Unsigned Order Proposed Order
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| Thursday, December 12, 2019 | ||
| 9 | 9
court
BNC Certificate of Mailing
Thu 12/12 10:30 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 1. Notice Date 12/12/2019. (Admin.) |
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| Tuesday, December 10, 2019 | ||
| 8 | 8
order
Set Hearing (Adversary)
Tue 12/10 3:43 PM
ORDER SETTING PRETRIAL SCHEDULING CONFERENCE . Scheduling Conference to be held on 1/16/2020 at 1:30 PM Courtroom E. Document due by 1/9/2020. (vo) |
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| Thursday, December 05, 2019 | ||
| 7 | 7
court
BNC Certificate of Mailing
Thu 12/05 10:31 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 3. Notice Date 12/05/2019. (Admin.) |
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| Tuesday, December 03, 2019 | ||
| 6 | 6
order
Extend Time
Tue 12/03 12:09 PM
Order Re: Unopposed Motion for Extension of Time to Respond to The Chapter 7 Trustee's Adversary Complaint . Responses due by 12/20/2019 for1 . (lab) |
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| Friday, November 22, 2019 | ||
| 5 | 5
motion
Extend Time (Bankruptcy)
Fri 11/22 3:49 PM
Unopposed Motion to Extend Time Due To Other Reasons To Respond to the Chapter 7 Trustee's Adversary Complaint Filed by Daniel Glasser on behalf of Lanny J. Duggar. (Glasser, Daniel) |
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Att: 1
Proposed/Unsigned Order Proposed Order
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| Thursday, October 24, 2019 | ||
| 4 | 4
misc
Summons Service Executed (Adversary)
Thu 10/24 1:20 PM
Summons Service Executed On: Lanny J. Duggar on 10/24/19 Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David) |
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| 3 | 3
court
Summons Issued (auto)
Thu 10/24 1:19 PM
Summons Issued on Lanny J. Duggar 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) |
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| 2 | 2
court
Notice of Deferral of Adversary Filing Fee
Thu 10/24 1:18 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) |
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| 1 | 1
cmp
Complaint
Thu 10/24 1:18 PM
Adversary case 19-01307 Complaint by Jeffrey L. Hill against Lanny J. Duggar. Fee to be Deferred. Adversary Status Deadline 02/21/2020 (12 (Recovery of money/property - 547 preference)) (Warner, David) |
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