Hill v. Petersen Development Company, LLC (1:19-ap-01312), Colorado Bankruptcy Court

Hill v. Petersen Development Company, LLC

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

Colorado Bankruptcy Court
Chapter 7
Judge:	Thomas B Mcnamara
Case #:	1:19-ap-01312
Nature of Suit	12 Bankruptcy - Recovery of money/property - �547 preference 13 Bankruptcy - Recovery of money/property - �548 fraudulent transfer

Case Filed:	Oct 24, 2019
Terminated:	May 29, 2020

Docket
Parties (2)

Last checked: never

Defendant Petersen Development Company, LLC	Represented By Petersen Development Company, LLC contact info
Plaintiff Jeffrey L. Hill	Represented By David Warner contact info

Docket last updated: 05/03/2024 1:05 PM MDT

Friday, May 29, 2020
		court Close Adversary Case Fri 05/29 11:29 AM Adversary Case Number 19-01312 TBM Closed. (vo) Related: [-]
Friday, May 15, 2020
34		34 court BNC Certificate of Mailing Fri 05/15 10:23 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 3. Notice Date 05/15/2020. (Admin.) Related: [-] 33 Order on Motion to Dismiss Adversary Proceeding
Wednesday, May 13, 2020
33		33 order Dismiss Adversary Proceeding (Motion) Wed 05/13 2:51 PM ORDER GRANTING MOTION TO DISMISS ADVERSARY PROCEEDING Related [+]. (vo) Related: [-] 32 Motion to Dismiss Adversary Proceeding
		utility Disposition of Adversary Wed 05/13 2:58 PM Disposition of Adversary Proceeding Number 19-01312 TBM. Final Order or Judgment Has Entered. (vo) Related: [-]
Tuesday, May 12, 2020
32		32 motion Dismiss Adversary Proceeding Tue 05/12 2:06 PM Motion to Dismiss Adversary Proceeding Filed by David Warner on behalf of Jeffrey L. Hill Related [+]. (Warner, David) Related: [-] 1 Complaint
		Att: 1 Proposed/Unsigned Order
Thursday, April 30, 2020
31		31 court BNC Certificate of Mailing Thu 04/30 10:26 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 04/30/2020. (Admin.) Related: [-] 30 Minutes of Proceedings/Minute Order
Tuesday, April 28, 2020
30		30 order Minutes of Proceedings/Minute Order Tue 04/28 3:11 PM Minutes of Proceeding/Minute Order Re: Non-Evidentiary Hearing on the Verified Motion for Default Judgment(Docket No. 27, the "Motion") filed by Jeffrey L. Hill, the Chapter 7 Trustee (the "Plaintiff"). Related [+]. Supplementary or Amended Motion for Default Judgment due by 5/12/2020. (vo) Related: [-] 27 Motion for Default Judgment
Saturday, April 11, 2020
29		29 court BNC Certificate of Mailing Sat 04/11 10:23 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 04/11/2020. (Admin.) Related: [-] 28 Order Setting Hearing
Thursday, April 09, 2020
28		28 order Set Hearing (Adversary) Thu 04/09 1:11 PM ORDER AND NOTICE OF NONEVIDENTIARY HEARING ON TRUSTEES MOTION FOR DEFAULT JUDGMENT Related [+]. Hearing to be held on 4/28/2020 at 10:00 AM Courtroom E. (vo) Related: [-] 27 Motion for Default Judgment
Monday, March 09, 2020
27		27 motion Default Judgment Mon 03/09 3:26 PM Motion for Default Judgment Against Petersen Development Company, LLC Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David) Related: [-]
		Att: 1 Exhibit A
		Att: 2 Proposed/Unsigned Order
		Att: 3 Proposed/Unsigned Order Judgment
		Att: 4 Certificate of Service
Wednesday, February 26, 2020
26		26 court BNC Certificate of Mailing Wed 02/26 10:34 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 02/26/2020. (Admin.) Related: [-] 25 Order to Show Cause
Monday, February 24, 2020
25		25 order Show Cause Mon 02/24 3:32 PM ORDER TO SHOW CAUSE TO PLAINTIFF Related [+]. Show Cause Response due date 3/9/2020 for1 , (vo) Related: [-] 1 Complaint,23 Virtual Clerks Entry of Default
Thursday, February 06, 2020
24		24 court BNC Certificate of Mailing Thu 02/06 10:27 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 02/06/2020. (Admin.) Related: [-] 23 Virtual Clerks Entry of Default
Tuesday, February 04, 2020
23		23 order Virtual Clerks Entry of Default Tue 02/04 11:26 AM Virtual Clerk's Entry of Default As To Petersen Development Company, LLC Related [+]. (vo) Related: [-] 15 Motion for Clerk's Entry of Default
Friday, January 24, 2020
22		22 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: [-] 21 Minutes of Proceedings/Minute Order
Wednesday, January 22, 2020
21		21 order Minutes of Proceedings/Minute Order Wed 01/22 9:58 AM Minutes of Proceeding/Minute Order Re: Pre-Trial Scheduling Conference on Complaint (Docket No. 1, the Complaint) filed by Jeffrey L. Hill, the Chapter 7 Trustee, (the Plaintiff). Related [+]. (vo) Related: [-] 1 Complaint
Thursday, January 16, 2020
20		20 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: [-]
Wednesday, January 15, 2020
19		19 court BNC Certificate of Mailing Wed 01/15 10:33 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 01/15/2020. (Admin.) Related: [-] 18 Order on Motion to Vacate Document
Monday, January 13, 2020
18		18 order Vacate Document Mon 01/13 11:03 AM ORDER DENYING TRUSTEE'S MOTION TO VACATE THE PRETRIAL SCHEDULING CONFERENCE SET IN THIS CASE Related [+]. (vo) Related: [-] 16 Motion to Vacate Document
Thursday, January 09, 2020
17		17 court BNC Certificate of Mailing Thu 01/09 10:29 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 01/09/2020. (Admin.) Related: [-] 14 Order to Show Cause
16		16 motion Vacate Document Thu 01/09 3:00 PM Motion to Vacate Document Filed by Michelle Primo on behalf of Jeffrey L. Hill Related [+]. (Primo, Michelle) Related: [-] 11 Order Setting Hearing
		Att: 1 Proposed/Unsigned Order
15		15 motion Clerk's Entry of Default Thu 01/09 9:21 AM Motion For Clerk's Entry of Default Filed by Michelle Primo on behalf of Jeffrey L. Hill Related [+]. (Primo, Michelle) Related: [-] 7 Alias Summons Issued,8 Summons Service Executed-Adversary,14 Order to Show Cause
		Att: 1 Proposed/Unsigned Order Verified Motion for Entry of Default
		Att: 2 Proposed/Unsigned Order Entry of Default
Tuesday, January 07, 2020
14		14 order Show Cause Tue 01/07 12:28 PM Order to Show Cause to Plaintiff Related [+]. Show Cause Response due date 1/14/2020. (vo) Related: [-] 1 Complaint
Thursday, December 12, 2019
13		13 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: [-] 11 Order Setting Hearing
Wednesday, December 11, 2019
12		12 misc Certificate of Service Wed 12/11 2:45 PM Certificate of Service Filed by David Warner on behalf of Jeffrey L. Hill Related [+]. (Warner, David) Related: [-] 11 Order Setting Hearing
Tuesday, December 10, 2019
11		11 order Set Hearing (Adversary) Tue 12/10 4:23 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
10		10 court BNC Certificate of Mailing Thu 12/05 10:31 PM Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 3. Notice Date 12/05/2019. (Admin.) Related: [-] 7 Alias Summons Issued
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: 3. Notice Date 12/05/2019. (Admin.) Related: [-] 6 Order on Motion for Alias Summons
Tuesday, December 03, 2019
8		8 misc Summons Service Executed (Adversary) Tue 12/03 3:49 PM Summons Service Executed On: Petersen Development Company, LLC. 12/03/2019 Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David) Related: [-]
7		7 court Alias Summons Tue 12/03 12:31 PM Alias Summons Issued on Petersen Development Company, LLC Answer Due 1/2/2020. (lab) Related: [-]
6		6 order Alias Summons Tue 12/03 12:24 PM Order For Issuance of Alias Summons Related [+]. (lab) Related: [-] 5 Motion for Alias Summons
Tuesday, November 26, 2019
5		5 motion Alias Summons Tue 11/26 10:19 AM Motion For Alias Summons Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David) Related: [-]
		Att: 1 Proposed/Unsigned Order
Thursday, October 24, 2019
4		4 misc Summons Service Executed (Adversary) Thu 10/24 2:21 PM Summons Service Executed On: Petersen Development Company, 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 2:18 PM Summons Issued on Petersen Development Company, 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 2:18 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) Related: [-]
1		1 cmp Complaint Thu 10/24 2:18 PM Adversary case 19-01312 Complaint by Jeffrey L. Hill against Petersen Development Company, LLC. Fee to be Deferred. Adversary Status Deadline 02/21/2020 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) (Warner, David) Related: [-]

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