Smith v. Linder
Adversary Proceeding
Lead BK case is: 4:20-bk-00319
Lead BK case is: 4:20-bk-00319
| Iowa Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Anita L Shodeen |
| Case #: | 4:22-ap-30001 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jan 12, 2022 |
| Terminated: | Aug 03, 2023 |
| Last checked: never |
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Defendant
Jon Linder
544 78th Street
West Des Moines, IA 50266 |
Represented By
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Plaintiff
Charles Smith
25 Main Place Suite 200
Council Bluffs, IA 51503 |
Represented By
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| Docket last updated: 05/23/2025 1:06 PM CDT |
| Thursday, August 03, 2023 | ||
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court
Close Case - Adversary
Thu 08/03 11:37 AM
Adversary Case Closed 22-30001 jmk) |
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| Wednesday, August 02, 2023 | ||
| 31 | 31
notice
Trustee Notice of Dismissal Pursuant to Completed Compromise
Wed 08/02 1:44 PM
Trustee Notice of Dismissal Pursuant to Completed Compromise Filed by Charles Smith on behalf of Charles Smith. (Smith, Charles) |
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| Friday, May 26, 2023 | ||
| 30 | 30
notice
Trustee Notice of Pending Motion to Compromise Controversy
Fri 05/26 11:34 AM
Trustee Notice of Pending Motion to Compromise Controversy related to chapter case docket event # 114 Filed by Charles Smith on behalf of Charles Smith. (Smith, Charles) |
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| Thursday, April 13, 2023 | ||
| 29 | 29
order
Summary Judgment - Order
Thu 04/13 12:20 PM
Memorandum of Decision and Order . (jmk) |
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| Wednesday, February 22, 2023 | ||
| 27 | 27
court
Hearing Continued or Rescheduled
Wed 02/22 12:31 PM
Hearing Rescheduled Hearing scheduled 3/9/2023 at 02:00 PM at Telephonic Hrg with Judge Shodeen.(jmk) |
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| Friday, February 17, 2023 | ||
| 26 | 26
court
Judge Shodeen Hearing
Fri 02/17 4:51 PM
Hearing Scheduled Hearing scheduled 3/7/2023 at 02:00 PM at Telephonic Hrg with Judge Shodeen.(jmk) |
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| Thursday, November 17, 2022 | ||
| 24 | 24
order
Extend Time - Order
Thu 11/17 9:58 AM
Docket Text Order Regarding Motion to Extend Time Before Expiration of Specified Period. Having reviewed the motion and having found that it sets forth cause for the relief requested as required by Rule 9006(b)(1) of the Federal Rules of Bankruptcy Procedure, the Court hereby Orders that: The motion is granted. The deadline for the parties to submit a Consent Order disposing of the case or a Trial Stipulation is extended to a date 60 days after the Courts Order resolving the Defendants Motion for Summary Judgment and Plaintiffs Objection thereto. As required by any applicable federal rule or statute, the filer shall serve this order on all appropriate parties (except those parties who will receive notice of electronic filing). This order has been entered on the docket as directed by the Judge assigned to the case. . (mrw) |
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| Wednesday, November 16, 2022 | ||
| 23 | 23
motion
Extend Time
Wed 11/16 9:59 AM
Motion to Extend Time for Trial Stipulation Deadline Filed by John Arnvig Flaten on behalf of Charles Smith (Flaten, John) |
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| Monday, October 31, 2022 | ||
| 22 | 22
misc
Support Document
Mon 10/31 10:32 AM
Support Document Filed by Plaintiff Charles Smith . (Flaten, John) |
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| 21 | 21
misc
Support Document
Mon 10/31 10:27 AM
Support Document Filed by Plaintiff Charles Smith . (Flaten, John) |
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| 20 | 20
misc
Support Document
Mon 10/31 10:23 AM
Support Document Filed by Plaintiff Charles Smith . (Flaten, John) |
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| 19 | 19
objectio
Objection
Mon 10/31 10:06 AM
Objection Filed by Charles Smith (Flaten, John |
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| Wednesday, October 05, 2022 | ||
| 18 | 18
court
BNC Certificate of Mailing
Wed 10/05 11:11 PM
BNC Certificate of Mailing No. of Notices: 1. Notice Date 10/05/2022. (Admin.) |
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| 17 | 17
order
Extend Time - Order
Wed 10/05 9:54 AM
Docket Text Order Regarding Motion to Extend Time Before Expiration of Specified Period. Having reviewed the motion and having found that it sets forth cause for the relief requested as required by Rule 9006(b)(1) of the Federal Rules of Bankruptcy Procedure, the Court hereby Orders that: The motion is granted. The Plaintiff shall file his objection to Defendant's Motion for Summary Judgment by October 31, 2022. As required by any applicable federal rule or statute, the filer shall serve this order on all appropriate parties (except those parties who will receive notice of electronic filing). This order has been entered on the docket as directed by the Judge assigned to the case. . (jmk) |
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| Tuesday, October 04, 2022 | ||
| 16 | 16
motion
Extend Time
Tue 10/04 11:16 AM
Motion to Extend Time for Filing Objections to Motion for Summary Judgment Until 10/31/22 Filed by Charles Smith on behalf of Charles Smith. (Smith, Charles) |
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| Monday, October 03, 2022 | ||
| 15 | 15
court
Notice of Bar Date - 14 day
Mon 10/03 4:03 PM
Notice of Bar Date for Objections Objections Due By 10/17/2022.(jmk) |
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| Friday, September 30, 2022 | ||
| 14 | 14
misc
Support Document
Fri 09/30 2:49 PM
Support Document Filed by Defendant Jon Linder . (Gainer, Robert) |
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| 13 | 13
misc
Support Document
Fri 09/30 2:48 PM
Support Document Filed by Defendant Jon Linder . (Gainer, Robert) |
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| 12 | 12
misc
Brief/Memorandum
Fri 09/30 2:46 PM
Brief/Memorandum Filed by Defendant Jon Linder . (Gainer, Robert) |
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| 11 | 11
motion
Summary Judgment
Fri 09/30 2:45 PM
Motion for Summary Judgment Filed by Robert C Gainer on behalf of Jon Linder (Gainer, Robert) |
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| Monday, March 21, 2022 | ||
| 10 | 10
order
Stipulation Re: Scheduling - Order
Mon 03/21 10:12 AM
Docket Text Order Regarding Stipulation Re: Scheduling. Having reviewed the stipulation and having determined the document contains the information required by the relevant federal rules, the Court hereby approves the Stipulation Re: Scheduling. As required by any applicable federal rule or statute, the filer shall serve this order on all appropriate parties (except those parties who will receive notice of electronic filing). This order has been entered on the docket as directed by the Judge assigned to this proceeding . Trial Stipulation Re: Facts, Issues, Exhibits and Witnesses due by 11/30/2022. (jmk) |
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| Friday, March 18, 2022 | ||
| 9 | 9
motion
Stipulation Re: Scheduling
Fri 03/18 11:20 AM
Stipulation Re: Scheduling Filed by Plaintiff Charles Smith. Trial Stipulation Re: Facts, Issues, Exhibits and Witnesses due by 11/30/2022. (Smith, Charles) |
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| Thursday, March 03, 2022 | ||
| 8 | 8
1
pgs
order
Order
Thu 03/03 2:42 PM
Order Canceling Scheduling Conference . Follow Up Courtroom Deputy Deadline due by 3/21/2022.(jmk) |
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| Wednesday, February 09, 2022 | ||
| 7 | 7
notice
Notice of Appearance and Request for Notice
Wed 02/09 1:58 PM
Notice of Appearance and Request for Notice Filed by John Arnvig Flaten on behalf of Charles Smith. (Flaten, John) |
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| 6 | 6
2
pgs
order
Order Setting Telephonic Scheduling Conference (Judge Shodeen)
Wed 02/09 11:39 AM
Order Setting Telephonic Scheduling Conference. Telephonic Scheduling Conference set for 3/8/2022 at 02:30 PM. (jmk) |
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| Friday, February 04, 2022 | ||
| 5 | 5
answer
Answer to Complaint
Fri 02/04 1:45 PM
Answer to Complaint Filed by Jon Linder. (Gainer, Robert) |
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| Tuesday, January 18, 2022 | ||
| 4 | 4
notice
Notice of Appearance and Request for Notice
Tue 01/18 7:23 AM
Notice of Appearance and Request for Notice Filed by Robert C Gainer on behalf of Jon Linder. (Gainer, Robert) |
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| Wednesday, January 12, 2022 | ||
| 3 | 3
cmp
Summons Service Executed
Wed 01/12 2:25 PM
Summons Service Executed On Jon Linder 1/12/2022 (Smith, Charles) |
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| 2 | 2
court
Summons Issued (Judge Shodeen)
Wed 01/12 11:45 AM
Summons and Notice Issued On Jon Linder Answer Due 02/11/2022. Execution of Summons Due 01/19/2022. No Answer Deadline: 03/23/2022. No Answer/Execution Deadline: 05/12/2022. (amcn) |
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| 1 | 1
cmp
Complaint
Wed 01/12 10:22 AM
Adversary case 22-30001 Complaint by Charles Smith against Jon Linder. Receipt Number Deferred, Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(12 (Recovery of money/property - 547 preference)),(11 (Recovery of money/property - 542 turnover of property)) Lead Case No. 4:20-bk-319 (Smith, Charles) |
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