Northern Hills Collections, Inc. v. Koistinen
Adversary Proceeding
Lead BK case is: 5:23-bk-50070
Lead BK case is: 5:23-bk-50070
| South Dakota Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Laura L Kulm Ask |
| Case #: | 5:23-ap-05007 |
| Nature of Suit | 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Dec 04, 2023 |
| Terminated: | Oct 10, 2024 |
| Last checked: never |
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Defendant
Wayne LeRoy Koistinen
P.O. Box 277
Belle Fourche, SD 57717 |
Represented By
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Plaintiff
Northern Hills Collections, Inc.
616 N 5th St.
Spearfish, SD 57783 |
Represented By
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| Docket last updated: 05/01/2025 1:10 PM CDT |
| Tuesday, October 22, 2024 | ||
| 23 | 23
crditcrd
Auto-Docket of Internet Payment
Tue 10/22 12:22 PM
Receipt of Request for Certified Copy([LINK 23-05007 ) [crditcrd,ccpd] ( 24.00) Filing Fee (doc. 22 ). Receipt Number B3859916, Filing Fee Amount $ 24.00. (U.S. Treasury) |
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| 22 | 22
crditcrd
Request for Certified Copy
Tue 10/22 12:18 PM
Request for 2 Certified Copy(s) . Fee due $24.00. (Dill, Jon) |
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| Thursday, October 10, 2024 | ||
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utility
Close Adversary Case
Thu 10/10 8:49 AM
Adversary Case 5:23-ap-5007 Closed. (dbohm) |
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| Wednesday, September 25, 2024 | ||
| 21 | 21
court
Hearing Minutes (new)
Wed 09/25 4:23 PM
Hearing Minutes re: . APPEARANCES: None. DISPOSITION: No hearing held. On September 25, 2024, an order and a judgment were entered resolving the matter. The trial scheduled for October 1, 2024 is canceled. No further order due. (eertz) |
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| 19 | 19
order
Judgment
Wed 09/25 4:20 PM
Judgment of Nondischargeability Under 11 U.S.C. §523(a)(2)(A). (dbohm) |
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| 18 | 18
order
Approve Agreement/Stipulation
Wed 09/25 4:16 PM
Order Approving Agreement Between Chapter 7 Debtor and Creditor RE: Complaint to Determine Dischargeability of Debt Under 11 U.S.C. §523(a)(2)(A) . (dbohm) |
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| Tuesday, September 24, 2024 | ||
| 17 | 17
misc
Supplement
Tue 09/24 4:03 PM
Supplement filed by Northern Hills Collections, Inc. . (Dill, Jon) |
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Att: 1
Affidavit
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| 16 | 16
order
Set Hearing/Deadlines/Trial
Tue 09/24 1:03 PM
Order Directing Plaintiff to File Supplement to Motion to Approve Agreement to Prove Standing . Pleadings due 9/25/2024. (vrein) |
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| Monday, September 23, 2024 | ||
| 15 | 15
motion
Approve Agreement (incls. an agreement, compromise, settlement or stipulation)
Mon 09/23 2:21 PM
Motion to Approve Agreement filed by Northern Hills Collections, Inc.. (Dill, Jon) |
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Att: 1
Stipulation
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| Monday, September 16, 2024 | ||
| 14 | 14
court
Correspondence (public entry)
Mon 09/16 4:14 PM
Correspondence Sender - Claggett; Recipient - Judge Kulm Ask. . (msemm) |
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| Thursday, March 07, 2024 | ||
| 13 | 13
order
Set Hearing/Deadlines/Trial
Thu 03/07 1:51 PM
Order Setting Trial and Certain Deadlines . Trial date set for 10/1/2024 at 10:00 AM (Central) Assigned Courtroom, Rapid City. Brief due 9/16/2024. (dbohm) |
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| Thursday, February 29, 2024 | ||
| 12 | 12
court
Hearing Minutes and ORDER (text order)
Thu 02/29 4:25 PM
Hearing Minutes and ORDER re: APPEARANCES (telephonic): David L. Claggett for Plaintiff and Stan H. Anker for Debtor-Defendant. DISPOSITION: The parties consented on the record to a final order or judgment by the bankruptcy court in this case. The parties requested that an evidentiary hearing be set. Pursuant to the Court's discussion with the parties; and for cause shown; now, therefore, IT IS HEREBY ORDERED discovery will be completed by June 3, 2024. IT IS FURTHER ORDERED dispositive motions must be filed on or before June 17, 2024, and any reply to the dispositive motion by July 1, 2024. The parties requested one full day for the trial to be held, which the Court tentatively scheduled for either September 24 or 25, 2024. The Court will contact the parties when a date has been finalized. If at any time the parties reach a settlement in the matter or determine that no such evidentiary hearing is necessary and that the matter can be decided on the briefs, or if they wish to stipulate to the facts, they should advise the Court accordingly by contacting the law clerk. The Court will enter a scheduling order consistent with the dates discussed on the record today. SO ORDERED: /s/ Laura L. Kulm Ask, Bankruptcy Judge. (sstro) |
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| Monday, February 05, 2024 | ||
| 11 | 11
order
Set Hearing/Deadlines/Trial
Mon 02/05 10:29 AM
Order Setting Telephonic Initial Pre-Trial Conferenc . Initial Pre-trial Conference set for 2/29/2024 at 11:30 AM (Central) (telephonic). (msemm) |
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| Friday, December 29, 2023 | ||
| 9 | 9
answer
Answer to Complaint
Fri 12/29 3:21 PM
Answer to Complaint filed by Wayne LeRoy Koistinen. (Anker, Stan) |
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| 8 | 8
notice
Notice of Appearance and Request for Notice
Fri 12/29 3:20 PM
Notice of Appearance and Request for Notice of Stan H. Anker filed on behalf of Wayne LeRoy Koistinen (Anker, Stan) |
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| Wednesday, December 06, 2023 | ||
| 6 | 6
misc
Statement of Corporate Ownership
Wed 12/06 10:12 AM
Statement of Corporate Ownership filed by Northern Hills Collections, Inc. . (Dill, Jon) |
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| Tuesday, December 05, 2023 | ||
| 5 | 5
misc
Certificate of Service
Tue 12/05 4:06 PM
Certificate of Service filed by Northern Hills Collections, Inc.. (Dill, Jon) |
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| Monday, December 04, 2023 | ||
| 3 | 3
court
Summons Issued
Mon 12/04 3:54 PM
Summons issued on: Wayne LeRoy Koistinen with answer due 1/3/2024. (msemm) |
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| 2 | 2
crditcrd
Auto-Docket of Internet Payment
Mon 12/04 3:24 PM
Receipt of Complaint([LINK 23-05007 ) [cmp,cmp] ( 350.00) Filing Fee (doc.1 ). Receipt Number A3668662, Filing Fee Amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint
Mon 12/04 3:21 PM
Adversary case 23-05007 Complaint by Northern Hills Collections, Inc. against Wayne LeRoy Koistinen. Fee due of 350.00. (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (Dill, Jon) |
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