Hill v. World Global Capital, LLC

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

Colorado Bankruptcy Court
Chapter 7
Judge:Thomas B Mcnamara
Case #: 1:19-ap-01322
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Oct 24, 2019
Terminated:Sep 08, 2020
Last checked: never
Defendant
World Global Capital, LLC
Represented By
World Global Capital, LLC
contact info
Plaintiff
Jeffrey L. Hill
Represented By
David Warner
contact info


Docket last updated: 05/03/2024 1:05 PM MDT
Tuesday, September 08, 2020
court Close Adversary Case Tue 09/08 2:06 PM
Adversary Case Number 19-01322 TBM Closed. (vo)
Related: [-]
Wednesday, August 26, 2020
35 35 court BNC Certificate of Mailing Wed 08/26 10:24 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 7. Notice Date 08/26/2020. (Admin.)
Related: [-] 34 Order on Motion to Dismiss Adversary Proceeding
Monday, August 24, 2020
34 34 order Dismiss Adversary Proceeding (Motion) Mon 08/24 1:32 PM
Order Granting Motion to Dismiss Adversary Proceeding With Prejudice Related [+]. (vo)
Related: [-] 33 Motion to Dismiss Adversary Proceeding
utility Disposition of Adversary Mon 08/24 1:42 PM
Disposition of Adversary Proceeding Number 19-01322 TBM. Final Order or Judgment Has Entered. (vo)
Related: [-]
Friday, August 21, 2020
33 33 motion Dismiss Adversary Proceeding Fri 08/21 10:32 AM
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
Saturday, July 25, 2020
32 32 court BNC Certificate of Mailing Sat 07/25 10:21 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 07/25/2020. (Admin.)
Related: [-] 31 Order on Motion to Hold Case In Abeyance
Thursday, July 23, 2020
31 31 order Abeyance Thu 07/23 11:31 AM
ORDER GRANTING UNOPPOSED SECOND MOTION TO HOLD ADVERSARY PROCEEDING IN ABEYANCE Related [+]. Document due by 8/21/2020. (vo)
Related: [-] 30 Motion to Hold Case In Abeyance
Wednesday, July 22, 2020
30 30 motion Abeyance Wed 07/22 2:51 PM
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, June 26, 2020
29 29 court BNC Certificate of Mailing Fri 06/26 10:20 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 06/26/2020. (Admin.)
Related: [-] 28 Order on Motion to Hold Case In Abeyance
Wednesday, June 24, 2020
28 28 order Abeyance Wed 06/24 2:47 PM
ORDER GRANTING UNOPPOSED MOTION TO HOLD ADVERSARY PROCEEDING IN ABEYANCE AND VACATING PRETRIAL CONFERENCE Related [+]. Document due by 7/22/2020. Pre-Trial Conference scheduled for 6/25/2020 is VACATED. (vo)
Related: [-] 27 Motion to Hold Case In Abeyance
Monday, June 22, 2020
27 27 motion Abeyance Mon 06/22 1:40 PM
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
Tuesday, June 09, 2020
26 26 order Extend Time (Adversary) Tue 06/09 2:58 PM
Order Granting Extension of Certain Deadlines. Related [+]. Discovery due by 6/12/2020 for25 , Dispositive Motion due 6/26/2020 for25 , (jtm)
Related: [-] 25 Motion to Extend Time
utility Disposition of Adversary Tue 06/09 2:59 PM
This entry entered in error. Disregard following entry per CM request. Disposition of Adversary Proceeding Number 19-1322 TBM. Final Order or Judgment Has Entered. Tickle Due Date 6/23/2020. (jtm) Modified on 6/10/2020 (jtm)
Related: [-]
Friday, June 05, 2020
25 25 motion Extend Time (Adversary) Fri 06/05 2:50 PM
Second Motion to Extend Time Due To Other Reasons To Extend Certain Deadlines Filed by David Warner on behalf of Jeffrey L. Hill Related [+]. (Warner, David)
Related: [-] 23 Order on Motion to Extend Time-Adversary
Att: 1 Proposed/Unsigned Order
Thursday, April 16, 2020
24 24 court BNC Certificate of Mailing Thu 04/16 10:27 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 04/16/2020. (Admin.)
Related: [-] 23 Order on Motion to Extend Time-Adversary
Tuesday, April 14, 2020
23 23 order Extend Time (Adversary) Tue 04/14 9:28 AM
ORDER GRANTING EXTENSION OF DISCOVERY AND DISPOSITIVE MOTION DEADLINES Related [+]. Discovery due by 6/5/2020. Dispositive Motion due 6/19/2020. (vo)
Related: [-] 22 Motion to Extend Time
Friday, April 10, 2020
22 22 motion Extend Time (Adversary) Fri 04/10 3:46 PM
Unopposed Motion to Extend Time Due To Other Reasons To Extend Discovery Deadline Filed by Michelle Primo on behalf of Jeffrey L. Hill. (Primo, Michelle)
Related: [-]
Att: 1 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: 3. Notice Date 01/24/2020. (Admin.)
Related: [-] 18 7016 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: 3. Notice Date 01/24/2020. (Admin.)
Related: [-] 17 Minutes of Proceedings/Minute Order
19 19 answer Answer to Amended Complaint Fri 01/24 12:58 PM
Answer to Amended Complaint Filed by Shanna M. Kaminski on behalf of World Global Capital, LLC Related [+]. (Kaminski, Shanna)
Related: [-] 13 Amended Complaint
Wednesday, January 22, 2020
18 18 order 7016 Scheduling Order (Adversary) Wed 01/22 2:55 PM
Scheduling Order Under Fed.R.Civ.P.16(b) and Fed.R.Bankr.P 7016 Related [+]. Discovery due by 5/15/2020 for15 , Dispositive Motion due 5/30/2020 for15 , Pre-Trial Statement due by 7/24/2020 for15 , Pre-Trial Conference to be held on 6/25/2020 at 01:30 PM Courtroom E for15 . Trial to be held on 8/5/2020 at 01:30 PM Courtroom E for15 . (lab)
Related: [-] 15 7026f Report
17 17 order Minutes of Proceedings/Minute Order Wed 01/22 2:25 PM
Minutes of Proceeding/Minute Order: Pre-Trial Scheduling Conference on Complaint filed by Jeffrey L. Hill and Motion to Dismiss filed by World Global Capital, LLC. In response to the Motion to Dismiss, the Plaintiff filed both a response and an Amended Complaint. Related [+]. (lab)
Related: [-] 1 Complaint,12 Motion to Dismiss Adversary Proceeding,13 Amended Complaint,14 Response
Thursday, January 16, 2020
16 16 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
15 15 misc 7026 (f) Report Wed 01/15 8:32 AM
Joint 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, January 10, 2020
14 14 answer Response Fri 01/10 3:08 PM
Response Filed by David Warner on behalf of Jeffrey L. Hill Related [+]. (Warner, David)
Related: [-] 12 Motion to Dismiss Adversary Proceeding
13 13 cmp Amended Complaint Fri 01/10 3:03 PM
Amended Complaint Nature of Suit 12 Related [+] by Jeffrey L. Hill against World Global Capital, LLC. Filed by David Warner on behalf of Jeffrey L. Hill. (Warner, David)
Related: [-] covery of Money/Property - 547 Preference1 Complaint
Att: 1 Exhibit 1
Friday, December 20, 2019
12 12 motion Dismiss Adversary Proceeding Fri 12/20 2:05 PM
Motion to Dismiss Adversary Proceeding Filed by Shanna M. Kaminski on behalf of World Global Capital, LLC Related [+]. (Kaminski, Shanna)
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 3:32 PM
Order Setting Pre-Trial Scheduling Conference Related [+]. Pre-Trial Conference to be held on 1/16/2020 at 01:30 PM Courtroom E for1 , . Document due by 1/9/2020 for1 , (jde)
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 12:11 PM
ORDER GRANTING UNOPPOSED MOTION TO EXTEND ANSWER DEADLINE; World Global Capital, LLC Answer Due 12/20/2019 Related [+]. (vo)
Related: [-] 7 Motion to Extend Time To File Answer to Complaint
Monday, December 02, 2019
7 7 motion Extend Time To File Answer to Complaint Mon 12/02 4:21 PM
Unopposed Motion to Extend Time To File Answer to Complaint Filed by David Warner on behalf of Jeffrey L. Hill Related [+]. (Warner, David)
Related: [-] 1 Complaint
Att: 1 Proposed/Unsigned Order
6 6 motion Extend Time To File Answer to Complaint Mon 12/02 10:17 AM
Unopposed Motion to Extend Time To File Answer to Complaint Filed by David Wadsworth on behalf of Jeffrey L. Hill Related [+]. (Wadsworth, David)
Related: [-] 1 Complaint
Att: 1 Proposed/Unsigned Order
Wednesday, November 20, 2019
5 5 notice Entry of Appearance and Request for Notice Wed 11/20 8:53 AM
Entry of Appearance and Request for Notice Filed by Shanna M. Kaminski on behalf of World Global Capital, LLC. (Kaminski, Shanna)
Related: [-]
Thursday, October 24, 2019
4 4 misc Summons Service Executed (Adversary) Thu 10/24 4:11 PM
Summons Service Executed On: World Global Capital, 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 4:10 PM
Summons Issued on World Global Capital, 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 4:10 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 4:09 PM
Adversary case 19-01322 Complaint by Jeffrey L. Hill against World Global Capital, 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) Modified on 10/25/2019 (jtm)
Related: [-]