Hill v. Yes Funding, LLC
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-01317 |
| 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: | Apr 23, 2020 |
| Last checked: never |
|
Defendant
Yes Funding, LLC
|
Represented By
|
|
Plaintiff
Jeffrey L. Hill
|
Represented By
|
| Docket last updated: 2 hours ago |
| Thursday, April 23, 2020 | ||
|
court
Close Adversary Case
Thu 04/23 11:31 AM
Adversary Case Number 19-01317 TBM Closed. (vo) |
||
| Thursday, April 09, 2020 | ||
| 32 | 32
court
BNC Certificate of Mailing
Thu 04/09 10:26 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 3. Notice Date 04/09/2020. (Admin.) |
|
| 31 | 31
court
BNC Certificate of Mailing
Thu 04/09 10:26 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 3. Notice Date 04/09/2020. (Admin.) |
|
| Tuesday, April 07, 2020 | ||
| 30 | 30
order
Judgment for AP Case
Tue 04/07 8:52 AM
Judgment For Plaintiff Jeffrey L. Hill, Chapter 7 Trustee Against Defendant Yes Funding Services, Inc. . (vo) |
|
| 29 | 29
order
Default Judgment
Tue 04/07 8:47 AM
ORDER GRANTING VERIFIED MOTION FOR DEFAULT JUDGMENT; Granting Motion For Default Judgment Against Defendant Yes Funding, LLC . (vo) |
|
|
utility
Disposition of Adversary
Tue 04/07 8:54 AM
Disposition of Adversary Proceeding Number 19-01317 TBM. Final Order or Judgment Has Entered. (vo) |
||
| Monday, March 09, 2020 | ||
| 28 | 28
motion
Default Judgment
Mon 03/09 2:45 PM
Motion for Default Judgment Against Yes Funding, LLC Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Proposed/Unsigned Order
|
||
|
Att: 3
Proposed/Unsigned Order Judgment
|
||
|
Att: 4
Certificate of Service
|
||
| Wednesday, February 26, 2020 | ||
| 27 | 27
court
BNC Certificate of Mailing
Wed 02/26 10:34 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 1. Notice Date 02/26/2020. (Admin.) |
|
| Monday, February 24, 2020 | ||
| 26 | 26
order
Show Cause
Mon 02/24 3:39 PM
ORDER TO SHOW CAUSE TO PLAINTIFF . Show Cause Response due date 3/9/2020. (vo) |
|
| Thursday, February 06, 2020 | ||
| 25 | 25
court
BNC Certificate of Mailing
Thu 02/06 10:27 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 1. Notice Date 02/06/2020. (Admin.) |
|
| Tuesday, February 04, 2020 | ||
| 24 | 24
order
Virtual Clerks Entry of Default
Tue 02/04 11:35 AM
Virtual Clerk's Entry of Default As To Yes Funding, LLC . (vo) |
|
| 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: 1. Notice Date 01/24/2020. (Admin.) |
|
| Wednesday, January 22, 2020 | ||
| 22 | 22
order
Minutes of Proceedings/Minute Order
Wed 01/22 9:49 AM
Minutes of Proceeding/Minute Order Re: Pre-Trial Scheduling Conference on Complaint (Docket No. 1, the Complaint) filed by Jeffrey L. Hill (the Plaintiff). . (vo) |
|
| Thursday, January 16, 2020 | ||
| 21 | 21
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) |
|
| Wednesday, January 15, 2020 | ||
| 20 | 20
court
BNC Certificate of Mailing
Wed 01/15 10:33 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 1. Notice Date 01/15/2020. (Admin.) |
|
| Monday, January 13, 2020 | ||
| 19 | 19
order
Vacate Document
Mon 01/13 11:17 AM
ORDER DENYING TRUSTEE'S MOTION TO VACATE THE PRETRIAL SCHEDULING CONFERENCE SET IN THIS CASE . (vo) |
|
| Thursday, January 09, 2020 | ||
| 18 | 18
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.) |
|
| 17 | 17
motion
Vacate Document
Thu 01/09 2:50 PM
Motion to Vacate Document Filed by Michelle Primo on behalf of Jeffrey L. Hill . (Primo, Michelle) |
|
|
Att: 1
Proposed/Unsigned Order
|
||
| 16 | 16
motion
Clerk's Entry of Default
Thu 01/09 9:05 AM
Motion For Clerk's Entry of Default Filed by Michelle Primo on behalf of Jeffrey L. Hill . (Primo, Michelle) |
|
|
Att: 1
Proposed/Unsigned Order Verified Motion for Entry of Default
|
||
|
Att: 2
Proposed/Unsigned Order Entry of Default
|
||
| Tuesday, January 07, 2020 | ||
| 15 | 15
order
Show Cause
Tue 01/07 1:00 PM
Order to Show Cause to Plaintiff . Show Cause Response due date 1/14/2020. (vo) |
|
| Thursday, December 12, 2019 | ||
| 14 | 14
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.) |
|
| Wednesday, December 11, 2019 | ||
| 13 | 13
misc
Certificate of Service
Wed 12/11 2:40 PM
Certificate of Service Filed by David Warner on behalf of Jeffrey L. Hill . (Warner, David) |
|
| Tuesday, December 10, 2019 | ||
| 12 | 12
order
Set Hearing (Adversary)
Tue 12/10 3:47 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) |
|
| Friday, November 22, 2019 | ||
| 11 | 11
court
BNC Certificate of Mailing
Fri 11/22 10:34 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 1. Notice Date 11/22/2019. (Admin.) |
|
| 10 | 10
court
BNC Certificate of Mailing
Fri 11/22 10:34 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 1. Notice Date 11/22/2019. (Admin.) |
|
| Wednesday, November 20, 2019 | ||
| 9 | 9
misc
Summons Service Executed (Adversary)
Wed 11/20 7:58 AM
Summons Service Executed On: Yes Funding, LLC on 11/20/19 Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David) |
|
| Tuesday, November 19, 2019 | ||
| 8 | 8
court
Alias Summons
Tue 11/19 5:58 PM
Alias Summons Issued on Yes Funding, LLC Answer Due 12/19/2019. (vo) |
|
| 7 | 7
order
Alias Summons
Tue 11/19 5:50 PM
ORDER FOR ISSUANCE OF ALIAS SUMMONS . (vo) |
|
| Monday, November 18, 2019 | ||
| 6 | 6
motion
Alias Summons
Mon 11/18 8:59 AM
Motion For Alias Summons Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David) |
|
|
Att: 1
Proposed/Unsigned Order
|
||
| 5 | 5
cmp
Amended Complaint
Mon 11/18 8:56 AM
Amended Complaint Nature of Suit 12 by Jeffrey L. Hill against Jeffrey L. Hill. Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David) |
|
| Thursday, October 24, 2019 | ||
| 4 | 4
misc
Summons Service Executed (Adversary)
Thu 10/24 3:33 PM
Summons Service Executed On: Yes Funding, LLC, 10/24/19 Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David) |
|
| 3 | 3
court
Summons Issued (auto)
Thu 10/24 3:32 PM
Summons Issued on Yes Funding, 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) |
|
| 2 | 2
court
Notice of Deferral of Adversary Filing Fee
Thu 10/24 3:30 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) |
|
| 1 | 1
cmp
Complaint
Thu 10/24 3:27 PM
Adversary case 19-01317 Complaint by Jeffrey L. Hill against Yes Funding, 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) |
|