Hill v. EBF Partners, LLC

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

Colorado Bankruptcy Court
Chapter 7
Judge:Thomas B Mcnamara
Case #: 1:19-ap-01323
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:Mar 17, 2020
Last checked: never
Defendant
EBF Partners, LLC
Represented By
EBF Partners, LLC
contact info
Plaintiff
Jeffrey Hill
Represented By
David Warner
contact info


Docket last updated: 05/03/2024 1:05 PM MDT
Tuesday, March 17, 2020
court Close Adversary Case Tue 03/17 3:20 PM
Adversary Case Number 19-01323 TBM Closed. (vo)
Related: [-]
Sunday, March 01, 2020
20 20 court BNC Certificate of Mailing Sun 03/01 10:29 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 3. Notice Date 03/01/2020. (Admin.)
Related: [-] 19 Order on Motion to Dismiss Adversary Proceeding
Friday, February 28, 2020
19 19 order Dismiss Adversary Proceeding (Motion) Fri 02/28 12:12 PM
ORDER GRANTING UNOPPOSED MOTION TO DISMISS ADVERSARY PROCEEDING Related [+]. (vo)
Related: [-] 18 Motion to Dismiss Adversary Proceeding
utility Disposition of Adversary Fri 02/28 12:15 PM
Disposition of Adversary Proceeding Number 19-01323 TBM. Final Order or Judgment Has Entered. (vo)
Related: [-]
Thursday, February 27, 2020
18 18 motion Dismiss Adversary Proceeding Thu 02/27 4:32 PM
Unopposed Motion to Dismiss Adversary Proceeding Filed by David Warner on behalf of Jeffrey Hill Related [+]. (Warner, David)
Related: [-] 1 Complaint
Att: 1 Proposed/Unsigned Order
Sunday, February 02, 2020
17 17 court BNC Certificate of Mailing Sun 02/02 10:26 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 02/02/2020. (Admin.)
Related: [-] 16 Order on Motion to Hold Case In Abeyance
Friday, January 31, 2020
16 16 order Abeyance Fri 01/31 11:41 AM
ORDER GRANTING UNOPPOSED MOTION TO EXTEND ABEYANCE PERIOD IN ADVERSARY PROCEEDING Related [+]. Document due by 2/27/2020. (vo)
Related: [-] 15 Motion to Hold Case In Abeyance
Thursday, January 30, 2020
15 15 motion Abeyance Thu 01/30 2:57 PM
Motion To Hold Case In Abeyance Filed by Michelle Primo on behalf of Jeffrey Hill. (Primo, Michelle)
Related: [-]
Att: 1 Proposed/Unsigned Order
Thursday, January 16, 2020
14 14 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: [-]
Saturday, December 21, 2019
13 13 court BNC Certificate of Mailing Sat 12/21 10:24 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 12/21/2019. (Admin.)
Related: [-] 12 Order on Motion to Hold Case In Abeyance
Thursday, December 19, 2019
12 12 order Abeyance Thu 12/19 3:33 PM
ORDER GRANTING UNOPPOSED MOTION TO HOLD ADVERSARY PROCEEDING IN ABEYANCE Related [+]. Document due by 12/31/2019. (vo)
Related: [-] 11 Motion to Hold Case In Abeyance
Wednesday, December 18, 2019
11 11 motion Abeyance Wed 12/18 10:54 AM
Unopposed Motion To Hold Case In Abeyance Filed by David Warner on behalf of Jeffrey Hill. (Warner, David)
Related: [-]
Att: 1 Proposed/Unsigned Order
Thursday, December 12, 2019
10 10 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: [-] 8 Order Setting Hearing
Wednesday, December 11, 2019
9 9 misc Certificate of Service Wed 12/11 2:41 PM
Certificate of Service Filed by David Warner on behalf of Jeffrey Hill Related [+]. (Warner, David)
Related: [-] 8 Order Setting Hearing
Tuesday, December 10, 2019
8 8 order Set Hearing (Adversary) Tue 12/10 3:49 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
Wednesday, November 20, 2019
7 7 court BNC Certificate of Mailing Wed 11/20 10:37 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 11/20/2019. (Admin.)
Related: [-] 6 Order on Motion to Extend Time To File Answer to Complaint
Monday, November 18, 2019
6 6 order Extend Time To File Answer to Complaint Mon 11/18 1:00 PM
ORDER GRANTING UNOPPOSED MOTION TO EXTEND ANSWER DEADLINE; EBF Partners, LLC Answer Due 12/20/2019 Related [+]. (vo)
Related: [-] 5 Motion to Extend Time To File Answer to Complaint
Friday, November 15, 2019
5 5 motion Extend Time To File Answer to Complaint Fri 11/15 2:02 PM
Unopposed Motion to Extend Time To File Answer to Complaint Filed by David Warner on behalf of Jeffrey Hill Related [+]. (Warner, David)
Related: [-] 1 Complaint
Att: 1 Proposed/Unsigned Order
Thursday, October 24, 2019
4 4 misc Summons Service Executed (Adversary) Thu 10/24 4:22 PM
Summons Service Executed On: EBF Partners, LLC on October 24, 2019. Filed by David Warner on behalf of Jeffrey Hill. (Warner, David)
Related: [-]
3 3 court Summons Issued (auto) Thu 10/24 4:20 PM
Summons Issued on EBF Partners, 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 4:19 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 4:18 PM
Adversary case 19-01323 Complaint by Jeffrey Hill against EBF Partners, 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: [-]