Hill v. TVT 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-01324
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 17, 2020
Last checked: never
Defendant
TVT Capital, LLC
Represented By
TVT Capital, LLC
contact info
Plaintiff
Jeffrey L. Hill
Represented By
David Warner
contact info


Docket last updated: 5 hours ago
Thursday, September 17, 2020
court Close Adversary Case Thu 09/17 10:12 AM
Adversary Case Number 19-01324 TBM Closed. (vo)
Related: [-]
Thursday, September 03, 2020
27 27 court BNC Certificate of Mailing Thu 09/03 10:30 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 09/03/2020. (Admin.)
Related: [-] 26 Order on Motion to Dismiss Adversary Proceeding
Tuesday, September 01, 2020
26 26 order Dismiss Adversary Proceeding (Motion) Tue 09/01 2:10 PM
Order Granting Motion to Dismiss Adversary Proceeding With Prejudice Related [+]. (vo)
Related: [-] 25 Motion to Dismiss Adversary Proceeding
utility Disposition of Adversary Tue 09/01 2:12 PM
Disposition of Adversary Proceeding Number 19-01324 TBM. Final Order or Judgment Has Entered. (vo)
Related: [-]
Monday, August 31, 2020
25 25 motion Dismiss Adversary Proceeding Mon 08/31 9:29 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
Sunday, August 16, 2020
24 24 court BNC Certificate of Mailing Sun 08/16 10:20 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 08/16/2020. (Admin.)
Related: [-] 23 Order on Motion to Hold Case In Abeyance
Friday, August 14, 2020
23 23 order Abeyance Fri 08/14 2:52 PM
ORDER GRANTING UNOPPOSED MOTION TO HOLD ADVERSARY PROCEEDING IN ABEYANCE AND VACATE TRIAL Related [+]., Order Granting Motion To Vacate Hearing. Document due by 8/31/2020. Trial scheduled for 8/20/2020 is VACATED. (vo)
Related: [-] 22 Motion to Hold Case In Abeyance, Motion to Vacate Hearing22 Motion to Hold Case In Abeyance, Motion to Vacate Hearing
22 22 motion Abeyance Fri 08/14 2:10 PM
Unopposed Motion To Hold Case In Abeyance, in addition to Motion to Vacate Hearing Filed by David Warner on behalf of Jeffrey L. Hill Related [+]. (Warner, David)
Related: [-] 1 Complaint,14 7016 Scheduling Order
Att: 1 Proposed/Unsigned Order
Saturday, June 27, 2020
21 21 court BNC Certificate of Mailing Sat 06/27 10:23 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 06/27/2020. (Admin.)
Related: [-] 20 Minutes of Proceedings/Minute Order
Thursday, June 25, 2020
20 20 order Minutes of Proceedings/Minute Order Thu 06/25 4:43 PM
Minutes of Proceeding/Minute Order Re: Final Pre-Trial Conference Related [+]. If either party intends to request that the trial proceed by Zoom Video Conference, that party must so move by 7/20/2020. (vo)
Related: [-] 1 Complaint
Thursday, April 16, 2020
19 19 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: [-] 18 Order on Motion to Extend Time-Adversary
Tuesday, April 14, 2020
18 18 order Extend Time (Adversary) Tue 04/14 9:55 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: [-] 17 Motion to Extend Time
Monday, April 13, 2020
17 17 motion Extend Time (Adversary) Mon 04/13 2:51 PM
Unopposed Motion to Extend Time Due To Other Reasons To Extend Discovery Deadline Filed by David Warner on behalf of Jeffrey L. Hill Related [+]. (Warner, David)
Related: [-] 14 7016 Scheduling Order
Att: 1 Proposed/Unsigned Order
Friday, February 21, 2020
16 16 answer Amended Answer to Complaint Fri 02/21 5:11 PM
Amended Answer to Complaint Filed by Matthew D. Skeen Jr. on behalf of TVT Capital, LLC Related [+]. (Skeen, Matthew)
Related: [-] 1 Complaint
15 15 misc 26 (a) Disclosure Fri 02/21 5:00 PM
F.R.C.P. 26 (a) Disclosure Filed by Matthew D. Skeen Jr. on behalf of TVT Capital, LLC Related [+]. (Skeen, Matthew)
Related: [-] 14 7016 Scheduling Order
Att: 1 Exhibit A
Wednesday, January 22, 2020
14 14 order 7016 Scheduling Order (Adversary) Wed 01/22 2:03 PM
SCHEDULING ORDER UNDER FED. R. CIV. P. 16(b) AND FED. R. BANKR. P. 7016 Related [+]. Discovery due by 5/15/2020 for1 , Dispositive Motion due 5/30/2020 for1 , Pre-Trial Conference to be held on 6/25/2020 at 01:30 PM Courtroom E for1 , . Trial to be held on 8/20/2020 at 01:30 PM Courtroom E for1 , . (jtm)
Related: [-] 1 Complaint
13 13 order Minutes of Proceedings/Minute Order Wed 01/22 2:02 PM
Minutes of Proceeding/Minute Order: Pre-Trial Scheduling Conference on Complaint (Docket No. 1, the Complaint)filed by Jeffrey L. Hill (the Plaintiff) and the Answer (Docket No. 10, the Answer) filed by TVTCapital, LLC (the Defendant). Related [+]. (jtm)
Related: [-] 1 Complaint
Thursday, January 16, 2020
12 12 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: [-]
Thursday, January 02, 2020
11 11 misc 7026 (f) Report Thu 01/02 11:54 AM
Joint F.R.B.P. 7026 (f) Report Filed by David Warner on behalf of Jeffrey L. Hill Related [+]. (Warner, David)
Related: [-] 8 Order Setting Hearing
Thursday, December 19, 2019
10 10 answer Answer to Complaint Thu 12/19 12:39 PM
Answer to Complaint Filed by Matthew D. Skeen Jr. on behalf of TVT Capital, LLC Related [+]. (Skeen, Matthew)
Related: [-] 1 Complaint
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 Related [+]. No. of Notices: 1. Notice Date 12/12/2019. (Admin.)
Related: [-] 8 Order Setting Hearing
Tuesday, December 10, 2019
8 8 order Set Hearing (Adversary) Tue 12/10 3:35 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
Saturday, November 23, 2019
7 7 court BNC Certificate of Mailing Sat 11/23 10:30 PM
Courts Notice or Order and BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 11/23/2019. (Admin.)
Related: [-] 6 Order on Motion to Extend Time To File Answer to Complaint
Thursday, November 21, 2019
6 6 order Extend Time To File Answer to Complaint Thu 11/21 12:51 PM
Order Granting Motion to Extend Time To File Answer to Complaint TVT Capital, LLC Answer Due 12/23/2019 Related [+]. (vo)
Related: [-] 5 Motion to Extend Time To File Answer to Complaint
Wednesday, November 20, 2019
5 5 motion Extend Time To File Answer to Complaint Wed 11/20 2:04 PM
Unopposed Motion to Extend Time To File Answer to Complaint Filed by Matthew D. Skeen Jr. on behalf of TVT Capital, LLC Related [+]. (Skeen, Matthew)
Related: [-] 1 Complaint
Att: 1 Proposed/Unsigned Order
Thursday, October 24, 2019
4 4 misc Summons Service Executed (Adversary) Thu 10/24 4:29 PM
Summons Service Executed On: TVT 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 4:26 PM
Summons Issued on TVT 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 4:26 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 4:26 PM
Adversary case 19-01324 Complaint by Jeffrey L. Hill against TVT 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: [-]