Hill v. Last Chance Funding, Inc.
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-01325 |
| 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: | Jan 03, 2020 |
| Last checked: never |
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Defendant
Last Chance Funding, Inc.
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Represented By
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Plaintiff
Jeffrey Hill
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Represented By
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| Docket last updated: 6 hours ago |
| Thursday, January 16, 2020 | ||
| 19 | 19
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) |
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| Friday, January 03, 2020 | ||
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court
Close Adversary Case
Fri 01/03 4:55 PM
Adversary Case Number 19-01325 TBM Closed. (vo) |
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| Wednesday, December 18, 2019 | ||
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utility
Disposition of Adversary
Wed 12/18 9:36 AM
Disposition of Adversary Proceeding Number 19-1325 TBM. Final Order or Judgment Has Entered. Tickle Due Date 1/2/2020. (jtm) |
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| Tuesday, December 17, 2019 | ||
| 18 | 18
notice
Notice of Dismissal of Adversary Proceeding (Awaiting Answer)
Tue 12/17 2:23 PM
Notice of Dismissal of Adversary Proceeding Filed by David Warner on behalf of Jeffrey Hill . (Warner, David) |
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Att: 1
Proposed/Unsigned Order
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| Thursday, December 12, 2019 | ||
| 17 | 17
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.) |
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| Wednesday, December 11, 2019 | ||
| 16 | 16
misc
Certificate of Service
Wed 12/11 2:43 PM
Certificate of Service Filed by David Warner on behalf of Jeffrey Hill . (Warner, David) |
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| Tuesday, December 10, 2019 | ||
| 15 | 15
order
Set Hearing (Adversary)
Tue 12/10 3:51 PM
Order Setting Pre-Trial Scheduling Conference . 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) |
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| Thursday, December 05, 2019 | ||
| 14 | 14
court
BNC Certificate of Mailing
Thu 12/05 10:31 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 1. Notice Date 12/05/2019. (Admin.) |
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| Tuesday, December 03, 2019 | ||
| 13 | 13
order
Extend Time To File Answer to Complaint
Tue 12/03 12:50 PM
Order Granting Motion to Extend Time To File Answer to Complaint; Last Chance Funding, Inc. Answer Due 12/20/2019 . (vo) |
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| Monday, November 25, 2019 | ||
| 12 | 12
motion
Extend Time To File Answer to Complaint
Mon 11/25 3:45 PM
Unopposed Motion to Extend Time To File Answer to Complaint Filed by David Warner on behalf of Jeffrey Hill . (Warner, David) |
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Att: 1
Proposed/Unsigned Order
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| Saturday, November 23, 2019 | ||
| 11 | 11
court
BNC Certificate of Mailing
Sat 11/23 10:30 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 1. Notice Date 11/23/2019. (Admin.) |
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| Thursday, November 21, 2019 | ||
| 10 | 10
misc
Summons Service Executed (Adversary)
Thu 11/21 12:49 PM
Summons Service Executed On: Last Chance Funding, Inc. on 11/21/19 Filed by David Warner on behalf of Jeffrey Hill. (Warner, David) |
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| 9 | 9
court
Alias Summons
Thu 11/21 12:25 PM
Alias Summons Issued on Last Chance Funding, Inc. Answer Due 12/23/2019. (jtm) |
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| 8 | 8
order
Alias Summons
Thu 11/21 12:23 PM
Order For Issuance of Alias Summons . (jtm) |
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| 7 | 7
court
Alias Summons
Thu 11/21 12:21 PM
This entry entered in error. Disregard following entry per request. Alias Summons Issued on Last Chance Funding, Inc. Answer Due 12/23/2019. (jtm) Modified on 11/21/2019 (jtm) |
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| Wednesday, November 20, 2019 | ||
| 6 | 6
motion
Alias Summons
Wed 11/20 3:16 PM
Motion For Alias Summons Filed by David Warner on behalf of Jeffrey Hill. (Warner, David) |
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Att: 1
Proposed/Unsigned Order
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| 5 | 5
motion
Alias Summons
Wed 11/20 2:53 PM
This entry entered in error with incorrect attorney log-in. Refer to Doc. #6 . Motion For Alias Summons Filed by Aaron J. Conrardy on behalf of Jeffrey Hill. (Conrardy, Aaron) Modified on 11/20/2019 (jtm) |
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Att: 1
Proposed/Unsigned Order
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| Thursday, October 24, 2019 | ||
| 4 | 4
misc
Summons Service Executed (Adversary)
Thu 10/24 4:46 PM
Summons Service Executed On: Last Chance Funding, Inc. on October 24, 2019. Filed by David Warner on behalf of Jeffrey Hill. (Warner, David) |
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| 3 | 3
court
Summons Issued (auto)
Thu 10/24 4:42 PM
Summons Issued on Last Chance Funding, Inc. 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) |
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| 2 | 2
court
Notice of Deferral of Adversary Filing Fee
Thu 10/24 4:41 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) |
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| 1 | 1
cmp
Complaint
Thu 10/24 4:40 PM
Adversary case 19-01325 Complaint by Jeffrey Hill against Last Chance Funding, Inc.. 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) |
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