Pier 48 Indy LLC v. Knipscheer, Jr.
Adversary Proceeding
Lead BK case is: 1:20-bk-02581
Lead BK case is: 1:20-bk-02581
| Indiana Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | James M Carr |
| Case #: | 1:20-ap-50114 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Aug 07, 2020 |
| Terminated: | Apr 12, 2023 |
| Last checked: never |
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Defendant
Fredericus Jan Knipscheer, Jr.
2338 Academy East Drive
Carmel, IN 46032 |
Represented By
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Plaintiff
Pier 48 Indy LLC
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Represented By
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U.S. Trustee
U.S. Trustee
Office of U.S. Trustee 101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204 |
GPO
Mar 28 2023
Order Granting in Part and Denying in Part Motion for Summary Judgment (re: Doc # 33). The Clerk's Office will distribute this order. (aeh) |
| Docket last updated: 05/20/2025 1:06 PM EDT |
| Wednesday, April 12, 2023 | ||
| 48 | 48
court
Close Adversary Proceeding
Wed 04/12 11:08 AM
Adversary Proceeding Closed. (aeh) |
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| Tuesday, April 11, 2023 | ||
| 47 | 47
court
Returned Mail Received by Court
Tue 04/11 11:42 AM
Returned Mail received from the BNC for Defendant Fredericus Jan Knipscheer Jr . (aeh) |
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| 46 | 46
court
Returned Mail Received by Court
Tue 04/11 11:40 AM
Returned Mail received from the BNC for Defendant Fredericus Jan Knipscheer Jr . (aeh) |
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| Thursday, March 30, 2023 | ||
| 45 | 45
court
BNC Certificate of Service - Order
Fri 03/31 12:14 AM
BNC Certificate of Service - ORDER . No. of Notices: 1 Notice Date 03/30/2023. (Admin) |
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| 44 | 44
court
BNC Certificate of Service - Order
Fri 03/31 12:14 AM
BNC Certificate of Service - ORDER . No. of Notices: 1 Notice Date 03/30/2023. (Admin) |
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| Tuesday, March 28, 2023 | ||
| 43 | 43
order
Judgment
Tue 03/28 3:07 PM
Judgment . Notice of entry of this order/judgment is hereby provided to parties pursuant to Fed.R.Bankr.P. 9022(a). The Clerk's Office will distribute this order. (aeh) |
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| 42 | 42
order
Summary Judgment, Order on Motion for
Tue 03/28 2:53 PM
Order Granting in Part and Denying in Part Motion for Summary Judgment . The Clerk's Office will distribute this order. (aeh) |
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| Monday, March 28, 2022 | ||
| 41 | 41
motion
Authority, Motion for
Mon 03/28 4:39 PM
Motion for Authority for Immediate Entry of Summary Judgment filed by David J. Jurkiewicz on behalf of Plaintiff Pier 48 Indy LLC. (Jurkiewicz, David) |
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| Tuesday, March 08, 2022 | ||
| 40 | 40
court
Returned Mail Received by Court
Tue 03/08 3:20 PM
Returned Mail received from the BNC for Defendant Fredericus Jan Knipscheer Jr . (tkb) |
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| Friday, February 25, 2022 | ||
| 39 | 39
court
BNC Certificate of Service - Order
Sat 02/26 12:16 AM
BNC Certificate of Service - ORDER . No. of Notices: 1 Notice Date 02/25/2022. (Admin) |
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| Wednesday, February 23, 2022 | ||
| 38 | 38
3
pgs
order
Order (Generic)
Wed 02/23 12:20 PM
Order Vacating February 24, 2022 Status Conference and March 9, 2022 Trial, and Notice to Defendant Regarding Obtaining Successor Counsel . The Clerk's Office will distribute this order. (tkb) |
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| 37 | 37
court
Minute Entry/Order Vacated
Wed 02/23 8:53 AM
Minute Entry/Order: re: Trial . Motion for summary judgment filed therefore the trial is vacated. (hmb) |
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| Tuesday, February 22, 2022 | ||
| 36 | 36
court
Minute Entry/Order Vacated
Tue 02/22 2:15 PM
Minute Entry/Order: re: Telephonic Pretrial Conference23 . Pretrial conference not needed. Hearing vacated. (hmb) |
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| Wednesday, February 16, 2022 | ||
| 35 | 35
notice
Summary Judgment Notice to Pro Se Party (S.D.Ind. B-7056-1)
Wed 02/16 2:06 PM
Notice to Pro Se Party re: Motion for Summary Judgment, filed by David J. Jurkiewicz on behalf of Plaintiff Pier 48 Indy LLC . (Jurkiewicz, David) |
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| 34 | 34
misc
Brief (including Response Brief, Reply Brief, Surreply Brief, etc.)
Wed 02/16 10:55 AM
Brief in Support re: Motion for Summary Judgment, filed by David J. Jurkiewicz on behalf of Plaintiff Pier 48 Indy LLC . (Jurkiewicz, David) |
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| 33 | 33
motion
Summary Judgment, Motion for
Wed 02/16 10:53 AM
Motion for Summary Judgment filed by David J. Jurkiewicz on behalf of Plaintiff Pier 48 Indy LLC. Opposing Party's Response Brief due by 03/16/2022. (Jurkiewicz, David) |
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| Thursday, February 10, 2022 | ||
| 32 | 32
order
Authority, Order on Motion for
Thu 02/10 5:08 PM
Order Granting Plaintiff's Verified Motion to Deem Requests Admitted . Attorney for Plaintiff Pier 48 Indy LLC must distribute this order. (tkb) |
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| Monday, February 07, 2022 | ||
| 31 | 31
motion
Authority, Motion for
Mon 02/07 3:24 PM
Motion for Authority Plaintiff's Verified Motion to Deem Requests Admitted filed by David J. Jurkiewicz on behalf of Plaintiff Pier 48 Indy LLC. (Jurkiewicz, David) |
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| Thursday, November 11, 2021 | ||
| 30 | 30
misc
Certificate of Service
Thu 11/11 11:13 AM
Certificate of Service re: Order on Motion to Withdraw as Attorney, filed by Curt Derek Hochbein on behalf of Defendant Fredericus Jan Knipscheer Jr . (Hochbein, Curt) |
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| Wednesday, November 10, 2021 | ||
| 29 | 29
order
Withdraw as Attorney, Order on Motion to
Wed 11/10 4:22 PM
Order Granting Motion to Withdraw as Attorney . Attorney for Defendant Fredericus Jan Knipscheer Jr. must distribute this order. (hmb) |
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| Tuesday, November 09, 2021 | ||
| 28 | 28
motion
Withdraw As Attorney, Motion to
Tue 11/09 5:00 PM
Motion to Withdraw as Attorney filed by Curt Derek Hochbein on behalf of Defendant Fredericus Jan Knipscheer Jr. (Hochbein, Curt) |
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| Tuesday, October 19, 2021 | ||
| 27 | 27
court
Minute Entry/Order Reschedule Due to Court Conflict
Tue 10/19 11:24 AM
Pretrial conference set for 2/24/22 at 10:00 a.m. has been RESCHEDULED. No further notice will be issued. Minute Entry/Order: re: Pretrial conference . Disposition: Rescheduled pretrial conference to be held on 02/24/2022 at 11:00 AM EST in Teleconference at 888-273-3658; access code 6349352. (hmb) |
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| Friday, August 27, 2021 | ||
| 26 | 26
misc
Certificate of Service
Fri 08/27 12:29 PM
Certificate of Service re: Order on Motion to Continue Hearing, Trial, Pretrial Conference or Status Conference, filed by Curt Derek Hochbein on behalf of Defendant Fredericus Jan Knipscheer Jr . (Hochbein, Curt) |
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| Thursday, August 26, 2021 | ||
| 25 | 25
court
Minute Entry/Order Vacated
Thu 08/26 2:29 PM
Minute Entry/Order: re: Pre trial conference . Motion to continue granted. Pre trial conference continued to 2/24/22 at 10:00 a.m. Order entered. Pre Trial conference vacated. (hmb) |
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| 24 | 24
court
Minute Entry/Order Vacated
Thu 08/26 2:27 PM
Minute Entry/Order: re: Trial . Motion to continue granted. Trial continued to 3/9/22 at 10:00 a.m. Order entered. Hearing vacated. (hmb) |
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| 23 | 23
order
Continue Hearing/Trial/Pretrial Conference/Status Conference, Order on Motion to
Thu 08/26 1:33 PM
Order Granting Motion to Continue Trial and Pretrial Conference . Trial date set on 3/9/2022 at 10:00 AM EST in Rm 325 U.S. Courthouse, Indianapolis. Pretrial Conference set on 2/24/2022 at 10:00 AM EST via a teleconference at 888-273-3658; access code 6349352. Trial time allotted is one (1) day. Exhibit List due by 2/23/2022. Witness List due by 2/23/2022. Dispositive Motions due by 2/16/2022. Stipulation of Facts due by 3/2/2022. Attorney for Defendant Fredericus Jan Knipscheer Jr. must distribute this order. (aeh) |
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| Friday, August 20, 2021 | ||
| 22 | 22
motion
Continue Hearing/Trial/Pretrial Conference/Status Conference, Motion to
Fri 08/20 1:33 PM
Joint Motion to Continue Trial filed by Curt Derek Hochbein on behalf of Defendant Fredericus Jan Knipscheer Jr . (Hochbein, Curt) |
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| Friday, April 30, 2021 | ||
| 21 | 21
court
Minute Entry/Order Vacated
Fri 04/30 3:56 PM
Minute Entry/Order: re: Trial . Trial continued to 10/27/21 at 10:00 a.m. Order entered 4/29/21. Hearing vacated. (hmb) |
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| 20 | 20
court
Minute Entry/Order Vacated
Fri 04/30 3:27 PM
Minute Entry/Order: re: Pre trial conference . Pretrial conference reset for 10/4/21 at 10:00 a.m. Order entered 4/29/21. Hearing vacated. (hmb) |
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| Thursday, April 29, 2021 | ||
| 19 | 19
misc
Certificate of Service
Thu 04/29 3:31 PM
Certificate of Service re: Order on Motion to Continue Hearing, Trial, Pretrial Conference or Status Conference, filed by Curt Derek Hochbein on behalf of Defendant Fredericus Jan Knipscheer Jr . (Hochbein, Curt) |
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| 18 | 18
order
Continue Hearing/Trial/Pretrial Conference/Status Conference, Order on Motion to
Thu 04/29 3:05 PM
Order Granting Motion to Continue Trial and Pretrial Conference . Trial date set on 10/27/2021 at 10:00 AM EDT in Rm 325 U.S. Courthouse, Indianapolis. Pretrial Conference set on 10/4/2021 at 10:00 AM EDT via a teleconference at 888-273-3658; access code 6349352. Trial time allotted is one (1) day. Exhibit List due by 10/13/2021. Witness List due by 10/13/2021. Dispositive Motions due by 10/6/2021. Stipulation of Facts due by 10/20/2021. Attorney for Defendant Fredericus Jan Knipscheer Jr. must distribute this order. (aeh) |
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| Tuesday, April 27, 2021 | ||
| 17 | 17
motion
Continue Hearing/Trial/Pretrial Conference/Status Conference, Motion to
Tue 04/27 2:25 PM
Agreed Motion to Continue Trial filed by Curt Derek Hochbein on behalf of Defendant Fredericus Jan Knipscheer Jr . (Hochbein, Curt) |
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| Monday, February 08, 2021 | ||
| 16 | 16
court
Minute Entry/Order Continued
Tue 02/09 8:34 AM
Minute Entry/Order: re: Status conference . Disposition: Status conference held. Pretrial Conference set on 06/10/2021 at 10:00 AM EDT in Teleconference at 888-273-3658; access code 6349352. Trial date set on 06/24/2021 at 10:00 AM EDT in Rm 325 U.S. Courthouse, Indianapolis. Court to issue scheduling order. (hmb) |
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| 15 | 15
order
Scheduling Order
Mon 02/08 2:10 PM
Order Scheduling Trial and Pretrial Conference and Establishing Deadlines . Trial date set on 6/24/2021 at 10:00 AM EDT in Rm 325 U.S. Courthouse, Indianapolis. Pretrial Conference set on 6/10/2021 at 10:00 AM EDT via a teleconference at 888-273-3658; access code 6349352. Trial time allotted is one (1) day. Exhibit List due by 6/8/2021. Witness List due by 6/8/2021. Dispositive Motions due by 6/3/2021. Stipulation of Facts due by 6/17/2021. The Clerk's Office will distribute this order. (aeh) |
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| Monday, November 09, 2020 | ||
| 14 | 14
court
Minute Entry/Order Continued
Mon 11/09 10:27 AM
Minute Entry/Order: re: Status conference . Disposition: Status conference held and continued to 02/08/2021 at 10:00 AM EST in Teleconference at 888-273-3658; access code 6349352. (hmb) |
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| Friday, October 16, 2020 | ||
| 13 | 13
court
Notice w/options for Hearings/Conferences/Etc.
Fri 10/16 7:57 AM
Notice of Status Teleconference. Status teleconference to be held on 11/9/2020 at 10:00 AM EST via a teleconference at 888-273-3658; access code 6349352. (hmb) |
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| Thursday, October 15, 2020 | ||
| 12 | 12
answer
Answer to Complaint
Thu 10/15 2:37 PM
Answer to Amended Complaint filed by Curt Derek Hochbein on behalf of Defendant Fredericus Jan Knipscheer Jr . (Hochbein, Curt) |
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| Monday, September 14, 2020 | ||
| 11 | 11
notice
Extension of Time to File, Notice of
Mon 09/14 2:24 PM
Notice of Extension of Time to File Answer filed by Curt Derek Hochbein on behalf of Defendant Fredericus Jan Knipscheer Jr . Adversary Answer due by 10/16/2020. (Hochbein, Curt) |
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| 10 | 10
notice
Appearance
Mon 09/14 2:17 PM
Appearance filed by Curt Derek Hochbein on behalf of Defendant Fredericus Jan Knipscheer Jr. (Hochbein, Curt) |
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| Wednesday, August 26, 2020 | ||
| 9 | 9
cmp
Summons Certificate of Service
Wed 08/26 6:35 PM
Certificate of Service of Summons re: Fredericus Jan Knipscheer, Jr . (Jurkiewicz, David) |
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| Wednesday, August 19, 2020 | ||
| 8 | 8
court
Summons Issued - Original/Alias
Wed 08/19 5:21 PM
Summons Issued. Attorney for Plaintiff must serve the summons and a copy of the complaint on parties pursuant to Fed.R.Bankr.P. 7004. Service to be completed by 08/26/2020 . A certificate of service must be filed with the Court by 09/02/2020 . Adversary Answer due by 9/18/2020. (tkb) |
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| 7 | 7
misc
Certificate of Service
Wed 08/19 1:26 PM
Certificate of Service re: Appearance, filed by David J. Jurkiewicz on behalf of Plaintiff Pier 48 Indy LLC . (Jurkiewicz, David) |
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| Tuesday, August 11, 2020 | ||
| 6 | 6
misc
Amended Complaint
Tue 08/11 11:36 AM
Amended Complaint (no parties added), filed by David J. Jurkiewicz on behalf of Plaintiff Pier 48 Indy LLC . (Jurkiewicz, David) |
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| Monday, August 10, 2020 | ||
| 5 | 5
court
Consent Language Notice
Mon 08/10 1:09 PM
Notice re: Consent Language . An amended document must be filed by 08/24/2020. (tkb) |
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| 4 | 4
court
Deficiency Notice - Miscellaneous
Mon 08/10 1:07 PM
Deficiency Notice Issued re: Appearance . Deficiency to be cured by 8/24/2020. (tkb) |
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| Friday, August 07, 2020 | ||
| 3 | 3
notice
Appearance
Fri 08/07 5:53 PM
Appearance filed by David J. Jurkiewicz on behalf of Plaintiff Pier 48 Indy LLC. (Jurkiewicz, David) |
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| 2 | 2
misc
Corporate Ownership Statement
Fri 08/07 5:51 PM
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by David J. Jurkiewicz on behalf of Plaintiff Pier 48 Indy LLC. (Jurkiewicz, David) |
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| 1 | 1
cmp
Complaint
Fri 08/07 5:47 PM
Adversary case 20-50114 Complaint filed by Plaintiff(s) Pier 48 Indy LLC against Defendant(s) Fredericus Jan Knipscheer Jr. [62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)], [67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)], [68 (Dischargeability - 523(a)(6), willful and malicious injury)]. (Jurkiewicz, David) |
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