Miller v. Coal, LLC

Adversary Proceeding
Lead BK case is: 2:20-bk-20086

Wyoming Bankruptcy Court
Chapter 7
Judge:	Cathleen D Parker
Case #:	2:20-ap-02030
Nature of Suit	12 Bankruptcy - Recovery of money/property - �547 preference

Case Filed:	Sep 11, 2020
Terminated:	Nov 22, 2022

Docket
Parties (2)

Last checked: never

Defendant Coal, LLC 5260 South 1650 West Rexburg, ID 83440	Represented By Coal, LLC contact info
Plaintiff David L. Miller McKay, Burton & Thurman, P.C. 15 West South Temple Suite 1000 Salt Lake City, UT 84101	Represented By Brian J. Porter Mckay Burton & Thurman contact info

Docket last updated: 05/05/2025 1:06 PM MDT

Tuesday, November 22, 2022
		court Close Adversary Case Tue 11/22 8:46 AM Adversary Case 2:20-ap-2030 Closed . (tsm) Related: [-]
Wednesday, November 09, 2022
44		44 court BNC Certificate of Mailing - PDF Document Wed 11/09 10:21 PM BNC Certificate of Mailing - PDF Document. Related [+]. No. of Notices: 2. Notice Date 11/09/2022. (Admin.) Related: [-] 43 Order Dismissing Debtor(s)
Monday, November 07, 2022
43		43 order Dismissing Debtor(s) Mon 11/07 1:42 PM Order Dismissing Adversary Proceeding. (tsm) Related: [-]
Friday, November 04, 2022
42		42 misc Proposed Order Fri 11/04 3:20 PM Proposed Order Related [+]. Filed by David L. Miller (Porter, Brian) Related: [-] 41 Motion to Dismiss Adversary Proceeding
41		41 motion Dismiss Adversary Proceeding Fri 11/04 3:19 PM Ex Parte Motion to Dismiss Adversary Proceeding . Filed by David L. Miller (Porter, Brian) Related: [-]
Sunday, March 06, 2022
40		40 court BNC Certificate of Mailing - PDF Document Sun 03/06 10:18 PM BNC Certificate of Mailing - PDF Document. Related [+]. No. of Notices: 2. Notice Date 03/06/2022. (Admin.) Related: [-] 39 Scheduling Order
Friday, March 04, 2022
39		39 order Scheduling Order Fri 03/04 2:11 PM Scheduling Order Related [+]. Pre-Trial Conference set for 11/9/2022 at 09:30 AM at Telephone Conference. Trial date set for 11/15/2022 at 09:00 AM at 2120 Capitol Avenue, Bankruptcy Courtroom, 8th Floor, Cheyenne, WY 82001. (tsm) Related: [-] 1 Complaint
Thursday, February 10, 2022
38		38 misc Pre-Status Conference Report Thu 02/10 4:33 PM Pre-Status Conference Report. Filed by David L. Miller (Porter, Brian) Related: [-]
Saturday, January 29, 2022
37		37 court BNC Certificate of Mailing - PDF Document Sat 01/29 10:19 PM BNC Certificate of Mailing - PDF Document. Related [+]. No. of Notices: 2. Notice Date 01/29/2022. (Admin.) Related: [-] 36 Order Regarding Compliance With Rules
Thursday, January 27, 2022
36		36 order Regarding Compliance With Rules Thu 01/27 2:50 PM Order Requiring Written Discovery Plan Related [+]. Compliance due by 3/3/2022. (tsm) Related: [-] 1 Complaint
Thursday, November 25, 2021
35		35 court BNC Certificate of Mailing - PDF Document Thu 11/25 10:21 PM BNC Certificate of Mailing - PDF Document. Related [+]. No. of Notices: 2. Notice Date 11/25/2021. (Admin.) Related: [-] 34 Order on Motion For Summary Judgment
Tuesday, November 23, 2021
34		34 order Summary Judgment Tue 11/23 2:29 PM Order on Motions for Summary Judgment Related [+] (dxj) Related: [-] 6
Wednesday, October 20, 2021
33		33 court Minutes of Proceedings Wed 10/20 10:14 AM Minutes of Hearing Held Related [+]. (tsm) Related: [-] 6 Motion for Summary Judgment
Wednesday, October 13, 2021
32		32 audio Wed 10/13 6:00 PM PDF with attached Audio File. Court Date & Time [ 10/13/2021 10:43:34 AM ]. File Size [ 22761 KB ]. Run Time [ 00:47:25 ]. (admin) Related: [-]
Friday, September 03, 2021
31		31 court BNC Certificate of Mailing - PDF Document Fri 09/03 10:26 PM BNC Certificate of Mailing - PDF Document. Related [+]. No. of Notices: 2. Notice Date 09/03/2021. (Admin.) Related: [-] 30 Order Scheduling Hearing
Wednesday, September 01, 2021
30		30 order Scheduling Hearing Wed 09/01 3:23 PM Order Scheduling Hearing on Motion for Summary Judgment Related [+]. Hearing scheduled for 10/13/2021 at 09:30 AM at Telephone Conference. (dxj) Related: [-] 6 Motion for Summary Judgment
Tuesday, June 22, 2021
29		29 answer Reply Tue 06/22 2:27 PM Reply to Related [+] Filed by Coal, LLC (McCartney, Ken) Related: [-] 28 Objection to filed by Plaintiff David L. Miller
Friday, June 11, 2021
28		28 misc Objection to Fri 06/11 3:23 PM Objection to Related [+]. Filed by David L. Miller (Porter, Brian) Related: [-] 6 Motion for Summary Judgment,17 Motion for Summary Judgment
Thursday, May 20, 2021
27		27 court BNC Certificate of Mailing - PDF Document Thu 05/20 10:31 PM BNC Certificate of Mailing - PDF Document. Related [+]. No. of Notices: 2. Notice Date 05/20/2021. (Admin.) Related: [-] 26 Order on Motion to Extend Time
Tuesday, May 18, 2021
26		26 order Extend Time Tue 05/18 3:03 PM Order Granting Motion to Extend Time to File Supplemental Response to Motion for Summary Judgment Related [+] (dxj) Related: [-] 23
Friday, May 14, 2021
25		25 misc Proposed Order Fri 05/14 2:53 PM Proposed Order Related [+]. Filed by David L. Miller (Porter, Brian) Related: [-] 23 Motion to Extend Time
Wednesday, April 28, 2021
24		24 answer Response Wed 04/28 11:47 AM Response to Related [+] Filed by Coal, LLC (McCartney, Ken) Related: [-] 23 Motion to Extend Time to File Supplemental Response to Motion for Summary Judgment filed by Plaintiff David L. Miller
Friday, April 23, 2021
23		23 motion Extend Time Fri 04/23 5:07 PM Motion to Extend Time to File Supplemental Response to Motion for Summary Judgment . Filed by David L. Miller (Porter, Brian) Related: [-]
Wednesday, March 17, 2021
22		22 misc Notice to Take Deposition Wed 03/17 1:59 PM Notice to Take Deposition of Timothy J. Glick . Filed by David L. Miller (Porter, Brian) Related: [-]
21		21 misc Notice to Take Deposition Wed 03/17 1:58 PM Notice to Take Deposition of Dynamic Custom Homes, LLC . Filed by David L. Miller (Porter, Brian) Related: [-]
Monday, March 08, 2021
20		20 misc Notice to Take Deposition Mon 03/08 5:15 PM Notice to Take Deposition of Defendant Coal, LLC . Filed by David L. Miller (Porter, Brian) Related: [-]
Monday, February 01, 2021
19		19 misc Notice Mon 02/01 3:14 PM Notice re: Issuance of Subpoena to Wyatt J. Wachtel Related [+]. Filed by David L. Miller (Porter, Brian) Related: [-] 12 Minutes of Adversary Proceedings
18		18 misc Notice Mon 02/01 3:12 PM Notice re: Notice of Issuance of Subpoena to Alison A. Wachtel Related [+]. Filed by David L. Miller (Porter, Brian) Related: [-] 12 Minutes of Adversary Proceedings
Thursday, December 31, 2020
17		17 motion Summary Judgment Thu 12/31 1:03 PM Supplemental Motion For Summary Judgment . Filed by Coal, LLC (McCartney, Ken) Related: [-]
		Att: 1 Third aff of Tim Glick
		Att: 2 Exhibit 3-A to TG Aff check copy
		Att: 3 Exhibit 3-B to TG Aff Draw Request to Owner
		Att: 4 Exhibit 3-C Owners Wire Transfrers paying draw request
Wednesday, December 23, 2020
16		16 misc Notice Wed 12/23 10:03 PM Notice re: Notice of Issuance of Subpoena to Dynamic Custom Homes, LLC Related [+]. Filed by David L. Miller (Porter, Brian) Related: [-] 12 Minutes of Adversary Proceedings
15		15 misc Notice Wed 12/23 10:01 PM Notice re: of Issuance of Subpoena to Timothy J. Glick Related [+]. Filed by David L. Miller (Porter, Brian) Related: [-] 12 Minutes of Adversary Proceedings
14		14 misc Certificate of Service Wed 12/23 10:00 PM Certificate of Service of Plaintiff's First Set of Discovery Requests Related [+]. Filed by David L. Miller (Porter, Brian) Related: [-] 12 Minutes of Adversary Proceedings
Wednesday, December 02, 2020
13		13 audio Wed 12/02 6:00 PM PDF with attached Audio File. Court Date & Time [ 12/2/2020 10:34:01 AM ]. File Size [ 3751 KB ]. Run Time [ 00:07:49 ]. (admin) Related: [-]
12		12 court Minutes of Adversary Proceedings Wed 12/02 4:29 PM Minutes of Hearing Held Related [+]. (dxj) Related: [-] 6 Motion for Summary Judgment
Monday, November 30, 2020
11		11 misc Affidavit Mon 11/30 11:22 AM Affidavit Re: in support of summary judgment Related [+]. Filed by Coal, LLC (McCartney, Ken) Related: [-] 6 Motion for Summary Judgment
Wednesday, November 18, 2020
10		10 court BNC Certificate of Mailing - PDF Document Wed 11/18 10:33 PM BNC Certificate of Mailing - PDF Document. Related [+]. No. of Notices: 2. Notice Date 11/18/2020. (Admin.) Related: [-] 9 Order Scheduling Hearing
Monday, November 16, 2020
9		9 order Scheduling Hearing Mon 11/16 4:47 PM Order Scheduling Hearing on Motion for Summary Judgment Related [+]. Hearing scheduled for 12/2/2020 at 10:00 AM at Telephone Conference. (dxj) Related: [-] 6 Motion for Summary Judgment
Tuesday, November 03, 2020
8		8 answer Response Tue 11/03 7:06 PM Response to Related [+] Memorandum in Opposition to Motion for Summary Judgment Filed by David L. Miller (Porter, Brian) Related: [-] 6 Motion For Summary Judgment filed by Defendant Coal, LLC
		Att: 1 Affidavit of Mark C. Rose
Wednesday, October 14, 2020
7		7 answer Answer to Complaint Wed 10/14 10:18 AM Amended Answer to Complaint to clarify counsel represents the Defendant not the Debtor Filed by Coal, LLC (McCartney, Ken) Related: [-]
Tuesday, October 13, 2020
6		6 motion Summary Judgment Tue 10/13 3:33 PM Motion For Summary Judgment . Filed by Coal, LLC (McCartney, Ken) Related: [-]
		Att: 1 Glick affidavit
5		5 answer Answer to Complaint Tue 10/13 3:32 PM Answer to Complaint Filed by Coal, LLC (McCartney, Ken) Related: [-]
Tuesday, September 15, 2020
4		4 cmp Summons Service Executed Tue 09/15 3:36 PM Summons Service Executed on Coal, LLC 9/14/2020. (Porter, Brian) Related: [-]
Friday, September 11, 2020
3		3 court Summons Issued Fri 09/11 6:24 PM Summons Issued on Coal, LLC Date Issued 9/11/2020, Answer Due 10/13/2020. (cxy) Related: [-]
2		2 crditcrd Auto-Docket of Credit Card/Debit Card Fri 09/11 3:55 PM Receipt of Complaint([LINK 20-02030 ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A2270641. Fee amount 350.00. Related [+] (U.S. Treasury) Related: [-] Doc#1
1		1 cmp Complaint Fri 09/11 3:54 PM Adversary case 20-02030 ADVERSARY COMPLAINT - Nature of Suit (12 (Recovery of money/property - 547 preference)) - by Plaintiff(s) David L. Miller against Defendant(s) Coal, LLC. Fee Amount $350. (Porter, Brian) Related: [-]

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