Rabo Agrifinance LLC v. Solt
Adversary Proceeding
Lead BK case is: 3:22-bk-81099
Lead BK case is: 3:22-bk-81099
| Illinois Northern - Chicago Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Thomas M Lynch |
| Case #: | 3:23-ap-96003 |
| Nature of Suit | 65 Bankruptcy - Dischargeability - other 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e) 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Jan 30, 2023 |
| Terminated: | Jan 18, 2024 |
| Last checked: never |
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Defendant
Shanin J. Solt
504 Breezeway Drive
Pearl City, IL 61062 |
Represented By
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Plaintiff
Rabo Agrifinance LLC
14767 N Outer 40 Rd #400
Chesterfield, MO 63017 |
Represented By
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GPO
Dec 20 2023
Memorandum Opinion (RE: 22 Motion for Summary Judgment). (Harris, Stephanie) |
| Docket last updated: 05/02/2025 1:06 PM CDT |
| Thursday, January 18, 2024 | ||
| 46 | 46
court
Close Adversary Case
Thu 01/18 1:39 PM
Adversary Case 3:23-ap-96003 Closed . (Harris, Stephanie) |
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| Wednesday, January 17, 2024 | ||
| 45 | 45
order
Dismiss Adversary Proceeding
Thu 01/18 8:05 AM
Order Granting Motion to Dismiss Adversary Proceeding and Counts I, IV, V and VI of the Adversary Complaint are hereby dismissed without prejudice . Signed on 1/17/2024. (Harris, Stephanie) |
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| Friday, January 12, 2024 | ||
| 44 | 44
motion
Dismiss Adversary Proceeding
Fri 01/12 1:10 PM
Notice of Motion and Motion to Dismiss Adversary Proceeding Filed by Erin Edelman on behalf of Rabo Agrifinance LLC. Hearing scheduled for 1/17/2024 at 11:00 AM at Appear In Courtroom 3100, 327 S. Church St, Rockford, IL 61101 or Using Zoom- Judge Lynch. (Edelman, Erin) |
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Att: 1
Proposed Order
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| Wednesday, December 20, 2023 | ||
| 43 | 43
order
Judgment Order Denying Discharge
Wed 12/20 3:32 PM
Judgment Order Denying Discharge of Debtor(s) . Signed on 12/20/2023 (Harris, Stephanie) |
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| 42 | 42
order
Summary Judgment
Wed 12/20 3:27 PM
Order Granting Motion For Summary Judgment . Signed on 12/20/2023. (Harris, Stephanie) |
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| 41 | 41
17
pgs
court
Memorandum Opinion/Decision
Wed 12/20 3:22 PM
Memorandum Opinion . (Harris, Stephanie) |
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| 40 | 40
court
Hearing Continued (Motion)
Wed 12/20 3:17 PM
(E)Hearing Continued . Status hearing scheduled for 01/17/2024 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch.. Signed on 12/20/2023. (Kuczynski, Mimi) |
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| Wednesday, December 13, 2023 | ||
| 39 | 39
court
Hearing Continued (Motion)
Wed 12/13 3:45 PM
(E)Hearing Continued . hearing scheduled for 12/20/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch.. Signed on 12/13/2023. (Clarke, Jody) |
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| 38 | 38
court
Hearing Continued (Motion)
Wed 12/13 3:45 PM
(E)Hearing Continued . Status hearing scheduled for 12/20/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch, , , .. Signed on 12/13/2023. (Clarke, Jody) |
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| Wednesday, November 29, 2023 | ||
| 37 | 37
court
Hearing Continued (Motion)
Wed 11/29 4:27 PM
(E)Hearing Continued . hearing scheduled for 12/13/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch.. Signed on 11/29/2023. (Kuczynski, Mimi) |
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| 36 | 36
court
Hearing Continued (Motion)
Wed 11/29 4:27 PM
(E)Hearing Continued . Status hearing scheduled for 12/13/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch.. Signed on 11/29/2023. (Kuczynski, Mimi) |
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| Wednesday, November 08, 2023 | ||
| 35 | 35
court
Hearing Continued (Motion)
Wed 11/08 3:37 PM
(E)Hearing Continued . hearing scheduled for 11/29/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch.. Signed on 11/08/2023. (Kuczynski, Mimi) |
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| 34 | 34
court
Hearing Continued (Motion)
Wed 11/08 3:37 PM
(E)Hearing Continued . Status hearing scheduled for 11/29/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch.. Signed on 11/08/2023. (Kuczynski, Mimi) |
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| Wednesday, October 25, 2023 | ||
| 33 | 33
court
Hearing Continued (Motion)
Wed 10/25 3:26 PM
(E)Hearing Continued . hearing scheduled for 11/08/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch.. Signed on 10/25/2023. (Kuczynski, Mimi) |
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| 32 | 32
court
Hearing Continued (Motion)
Wed 10/25 3:26 PM
(E)Hearing Continued . Status hearing scheduled for 11/08/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch.. Signed on 10/25/2023. (Kuczynski, Mimi) |
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| Wednesday, October 04, 2023 | ||
| 31 | 31
court
Hearing Continued (Motion)
Wed 10/04 4:25 PM
(E)Hearing Continued . hearing scheduled for 10/25/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch.. Signed on 10/04/2023. (Clarke, Jody) |
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| 30 | 30
court
Hearing Continued (Motion)
Wed 10/04 4:25 PM
(E)Hearing Continued . Status hearing scheduled for 10/25/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch, , , .. Signed on 10/04/2023. (Clarke, Jody) |
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| Wednesday, August 16, 2023 | ||
| 29 | 29
court
Hearing Continued (Motion)
Wed 08/16 4:46 PM
(E)Hearing Continued . hearing scheduled for 10/04/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch.. Signed on 08/16/2023. (Kuczynski, Mimi) |
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| 28 | 28
court
Hearing Continued (Motion)
Wed 08/16 4:46 PM
(E)Hearing Continued . Status hearing scheduled for 10/04/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch.. Signed on 08/16/2023. (Kuczynski, Mimi) |
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| Thursday, August 10, 2023 | ||
| 27 | 27
answer
Response
Thu 08/10 11:57 AM
Response to Filed by David H Carter on behalf of Shanin J. Solt (Carter, David) |
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| 26 | 26
answer
Response
Thu 08/10 11:55 AM
Response to Filed by David H Carter on behalf of Shanin J. Solt (Carter, David) |
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| Thursday, July 20, 2023 | ||
| 25 | 25
notice
2-Notice of Motion
Thu 07/20 5:09 PM
Notice of Motion Filed by Erin Edelman on behalf of Rabo Agrifinance LLC . Hearing scheduled for 8/16/2023 at 11:00 AM at Appear In Courtroom 3100, 327 S. Church St, Rockford, IL 61101 or Using Zoom- Judge Lynch. (Edelman, Erin) |
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| 24 | 24
misc
Statement
Thu 07/20 4:16 PM
Statement Filed by Erin Edelman on behalf of Rabo Agrifinance LLC . (Edelman, Erin) |
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Att: 1
Exhibit 1-1.6
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Att: 2
Exhibit 1.7-2
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| 23 | 23
11
pgs
misc
Memorandum
Thu 07/20 3:55 PM
Memorandum in Support Filed by Erin Edelman on behalf of Rabo Agrifinance LLC . (Edelman, Erin) |
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| 22 | 22
motion
Summary Judgment
Thu 07/20 3:38 PM
Notice of Motion and Partial Motion For Summary Judgment Filed by Erin Edelman on behalf of Rabo Agrifinance LLC. Hearing scheduled for 8/16/2023 at 11:00 AM at Appear In Courtroom 3100, 327 S. Church St, Rockford, IL 61101 or Using Zoom- Judge Lynch. (Edelman, Erin) |
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Att: 1
Proposed Order
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| Wednesday, June 28, 2023 | ||
| 21 | 21
order
Scheduling
Wed 06/28 9:03 AM
Order Scheduling . Discovery Cutoff 7/7/2023. Motion for summary judgment must be filed no later than July 20, 2023. Response to motion for summary judgment must be filed no later than August 10, 2023. Adversary case is continued to August 16, 2023 at 11:00 a.m. Signed on 6/28/2023 (Harris, Stephanie) |
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| Wednesday, June 21, 2023 | ||
| 20 | 20
court
Hearing Continued (Motion)
Wed 06/21 3:19 PM
(E)Hearing Continued . Status hearing scheduled for 08/16/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch.. Signed on 06/21/2023. (Kuczynski, Mimi) |
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| Wednesday, May 31, 2023 | ||
| 19 | 19
order
Scheduling
Wed 05/31 3:42 PM
Order Scheduling . Discovery Cutoff 6/21/2023. Status hearing to be held on 6/21/2023 at 11:00 AM at Appear In Courtroom 3100, 327 S. Church St, Rockford, IL 61101 or Using Zoom- Judge Lynch. Signed on 5/31/2023 (Harris, Stephanie) |
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| 18 | 18
court
Hearing Continued (Motion)
Wed 05/31 3:38 PM
(E)Hearing Continued . Status hearing scheduled for 06/21/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch.. Signed on 05/31/2023. (Kuczynski, Mimi) |
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| Wednesday, April 12, 2023 | ||
| 17 | 17
court
Hearing Continued (Motion)
Wed 04/12 4:00 PM
(E)Hearing Continued . Status hearing scheduled for 05/31/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch.. Signed on 04/12/2023. (Kuczynski, Mimi) |
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| Tuesday, April 11, 2023 | ||
| 15 | 15
misc
Appearance
Tue 04/11 9:56 AM
Appearance Filed by Julie A. Johnston-Ahlen on behalf of Rabo Agrifinance LLC. (Johnston-Ahlen, Julie) |
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| Thursday, March 23, 2023 | ||
| 14 | 14
misc
Discovery
Thu 03/23 12:59 PM
Discovery Disclosures Filed by David H Carter on behalf of Shanin J. Solt. (Carter, David) |
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| Wednesday, March 22, 2023 | ||
| 13 | 13
misc
Discovery
Wed 03/22 2:05 PM
Discovery / INITIAL DISCLOSURES OF PLAINTIFF PURSUANT TO FED. R. CIV. P. 26(A)(1), AS MADE APPLICABLE BY BANKRUPTCY RULE 7026 Filed by Erin Edelman on behalf of Rabo Agrifinance LLC. (Edelman, Erin) |
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| Thursday, March 16, 2023 | ||
| 16 | 16
order
Appear Pro Hac Vice
Wed 04/12 10:06 AM
(E) Order Granting Motion for Leave To Appear Pro Hac Vice . Signed on 3/16/2023. (Gossett, Valerie) |
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| Wednesday, March 15, 2023 | ||
| 12 | 12
motion
Pro Hac Vice
Wed 03/15 2:39 PM
Motion for Leave to Appear Pro Hac Vice Filed by Erin Edelman on behalf of Rabo Agrifinance LLC. (Edelman, Erin) |
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| Wednesday, March 08, 2023 | ||
| 11 | 11
court
Hearing Continued (Motion)
Wed 03/08 3:02 PM
(E)Hearing Continued . Status hearing scheduled for 04/12/2023 at 11:00 AM at Appear in Courtroom 3100, 327 S. Church St., Rockford, IL 61101, or Using Zoom - Judge Lynch.. Signed on 03/08/2023. (Kuczynski, Mimi) |
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| Wednesday, March 01, 2023 | ||
| 10 | 10
answer
Answer
Wed 03/01 11:24 AM
Answer Filed by David H Carter on behalf of Shanin J. Solt (Carter, David) |
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| 9 | 9
misc
Appearance
Wed 03/01 11:22 AM
Appearance Filed by David H Carter on behalf of Shanin J. Solt. (Carter, David) |
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| Wednesday, February 01, 2023 | ||
| 8 | 8
utility
U - Corrective Entry
Wed 02/01 12:04 PM
CORRECTIVE ENTRY to correct docket text . (Gossett, Valerie) |
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| Tuesday, January 31, 2023 | ||
| 7 | 7
utility
U - Corrective Entry
Tue 01/31 2:30 PM
CORRECTIVE ENTRY: Incorrect nature of suit, filer notified to file an Amended Adversary Proceeding Cover Sheet . (Sullivan, Elizabeth) |
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| 6 | 6
misc
Adversary Proceeding Cover Sheet (Form 1040)
Tue 01/31 2:10 PM
Adversary Proceeding Cover Sheet Filed by Erin Edelman on behalf of Rabo Agrifinance LLC . (Edelman, Erin) Modified on 2/1/2023 to correct docket text (Gossett, Valerie) |
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| 5 | 5
cmp
Summons Service Executed
Tue 01/31 1:40 PM
Summons Service Executed on Shanin J. Solt . (Edelman, Erin) |
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| 4 | 4
crditcrd
none
Tue 01/31 12:01 PM
Receipt of Complaint([LINK 23-96003 ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A45689733. Fee Amount $ 350.00 (Edelman, Erin) (U.S. Treasury) |
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| 3 | 3
misc
Adversary Proceeding Cover Sheet (Form 1040)
Tue 01/31 11:59 AM
Adversary Proceeding Cover Sheet Filed by Erin Edelman on behalf of Rabo Agrifinance LLC . (Edelman, Erin) |
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| Monday, January 30, 2023 | ||
| 2 | 2
court
Summons Issued (auto)
Mon 01/30 4:42 PM
Summons Issued on Shanin J. Solt Answer Due 03/1/2023 (Admin) |
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| 1 | 1
cmp
Complaint
Mon 01/30 4:42 PM
Adversary case 23-96003 (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)), (65 (Dischargeability - other)): Complaint by Rabo Agrifinance LLC against Shanin J. Solt. Fee Amount $350. Status hearing to be held on 3/8/2023 at 11:00 AM at Appear In Courtroom 3100, 327 S. Church St, Rockford, IL 61101 or Using Zoom- Judge Lynch. (Edelman, Erin) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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Att: 4
Exhibit 4
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Att: 5
Exhibit 5
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Att: 6
Exhibit 6
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Att: 7
Exhibit 7
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Att: 8
Exhibit 8
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Att: 9
Exhibit 9
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