Kurtz v. Mclarty et al

Adversary Proceeding
Lead BK case is: 1:21-bk-00737

Idaho Bankruptcy Court
Chapter 7
Judge:	Noah G Hillen
Case #:	1:23-ap-06038
Nature of Suit	11 Bankruptcy - Recovery of money/property - �542 turnover of property 13 Bankruptcy - Recovery of money/property - �548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other

Case Filed:

Dec 08, 2023

Docket
Parties (4)

Last checked: never

Defendant Henry Alec Mclarty 9418 N Winterwood Lane Garden City, ID 83714	Represented By Henry Alec Mclarty contact info
Defendant K4 Family Trust 9418 N Winterwood Lane Garden City, ID 83714	Represented By K4 Family Trust contact info
Defendant K4 Services LLC 1266 W Paces Ferry Rd #227 Atlanta, GA 30327	Represented By K4 Services LLC contact info
Plaintiff Timothy R. Kurtz, PL P.O. Box 956 Boise, ID 83701	Represented By John F Kurtz, Jr Kurtz Law PLLC contact info

Docket last updated: 05/23/2025 1:05 PM MDT

Friday, May 09, 2025
40		40 utility Status Request Fri 05/09 12:58 PM Request to the Plaintiff and Defendant's to provide an update on case status. Status request due date 5/23/2025. (krm) Related: [-]
Wednesday, March 26, 2025
39		39 notice Notice Wed 03/26 3:16 PM Notice re: Status of Judicial Settlement Conference. Related [+] Filed by. (sjh) Related: [-] 38 Order Vacating Hearing38 Order Vacating Hearing and Referring Adversary Proceeding to Settlement Judge. Signed on 1/28/2025 (RE: related document(s)26 Order re Pretrial Proceedings Setting Date for Trial,37 Stipulation filed by Defendant Henry Alec McLarty, Defendant K4 Services LLC, Defendant K4 Family Trust). (sjh)
Tuesday, January 28, 2025
38		38 order Vacating Hearing Tue 01/28 2:58 PM Order Vacating Hearing and Referring Adversary Proceeding to Settlement Judge. Signed on 1/28/2025 Related [+]. (sjh) Related: [-] 26 Order re Pretrial Proceedings Setting Date for Trial,37 Stipulation filed by Defendant Henry Alec McLarty, Defendant K4 Services LLC, Defendant K4 Family Trust
Tuesday, December 17, 2024
37		37 motion Stipulation Tue 12/17 11:26 AM Stipulation Between Plaintiff and Defendants for Judicial Settlement Conference Filed by Defendants K4 Family Trust, K4 Services LLC, Henry Alec McLarty. (Geile, Patrick) Related: [-]
Thursday, November 14, 2024
36		36 notice Notice Thu 11/14 4:08 PM Notice of Intent to Serve Subpoenas Filed by Plaintiff Timothy R. Kurtz. (Kurtz, John) Related: [-]
Friday, September 27, 2024
35		35 answer Answer to Complaint Fri 09/27 3:11 PM Answer to Complaint Filed by Defendants K4 Family Trust, K4 Services LLC, Henry Alec McLarty, Henry Alec Mclarty (Geile, Patrick) Related: [-]
Monday, September 23, 2024
34		34 court Minute Entry Hearing Held (Other) Mon 09/23 10:48 AM Hearing Held Appearances: John Kurtz, Attorney for Plaintiff; Patrick Geile, Attorney for Defendants Report of Proceedings: Status Hearing regarding Consent. An amended complaint has been submitted. An answer is forthcoming with consent. No additional Status Conference is needed. Audio File Location: Zoom-Telephone Related [+] (mb) Related: [-] 1 Complaint filed by Plaintiff Timothy R. Kurtz
Friday, August 16, 2024
33		33 notice Notice Fri 08/16 4:03 PM Notice of Intent to Serve Subpoenas Filed by Plaintiff Timothy R. Kurtz. (Kurtz, John) Related: [-]
Wednesday, August 14, 2024
32		32 cmp Complaint (Amended) Wed 08/14 1:46 PM Amended Complaint by John F Kurtz Jr on behalf of Timothy R. Kurtz against all defendants. (Kurtz, John) Related: [-]
Sunday, August 04, 2024
31		31 court BNC Certificate of Mailing - Stipulated Order Sun 08/04 10:21 PM BNC Certificate of Mailing - Stipulated Order Notice Date 08/04/2024. (Admin.) Related: [-]
Friday, August 02, 2024
30		30 order Stipulated Order Fri 08/02 12:26 PM Order Granting Stipulation to File First Amended Complaint Related [+] Signed on 8/2/2024. (krm) Related: [-] 29
Tuesday, July 16, 2024
29		29 motion Stipulation Tue 07/16 5:59 PM Stipulation Between Parties [and Proposed Order] to File First Amended Complaint Filed by Plaintiff Timothy R. Kurtz Related [+]. (Kurtz, John) Related: [-] 27 Motion to Amend Complaint (related document(s)1 Complaint) Complaint
		Att: 1 Exhibit Exh A - First Amended Complaint
Tuesday, July 09, 2024
28		28 misc Minute Entry Hearing Continued Tue 07/09 1:01 PM Hearing Continued/Rescheduled Appearances: John Kurtz, Attorney for Plaintiff; Patrick Geile, Attorney for Defendants Report of Proceedings: After discussion with Counsel, the Court CONTINUES today's status hearing to September 23, 2024, at 10:00 a.m. via telephonic hearing to give Parties additional time to finalize a Complaint and Answer. Parties shall call the Judge Hillen's Conference Number: 1-669-254-5252, and enter Meeting ID: 160-5422-0978. Audio File Location: Zoom-Telephone Status hearing to be held on 9/23/2024 at 10:00 AM at Telephonic Hearing. (ad) Related: [-]
Monday, July 08, 2024
27		27 motion Amend Mon 07/08 2:40 PM Motion to Amend Complaint Related [+] Complaint Filed by Plaintiff Timothy R. Kurtz (Kurtz, John) Related: [-] 1 Complaint
		Att: 1 Support Memorandum
Thursday, April 25, 2024
26		26 order Pretrial Order Thu 04/25 12:20 PM Order re Pretrial Proceedings Setting Date for Trial Signed on 4/25/2024. Trial of this matter is set for March 25-28, 2025, at 9:00 a.m., and if necessary, March 31-April 2, 2025, at 9:00 a.m., at the U.S. Bankrup5tcy Court, James A. McClure Federal Building and U.S. Courthouse, 550 West Fort Street, Boise, Idaho. (mb) Related: [-]
25		25 court Minute Entry Hearing Held (Other) Thu 04/25 10:20 AM Hearing Held Appearances: John Kurtz - Counsel for the Plaintiff, Jared Smith - Counsel for the Defendants Report of Proceedings: Telephone Pretrial Conference. The pleadings are not settled. Any and all requests for amendments to the pleadings or to join additional parties in the action shall be filed no later than July 8, 2024. Any and all discovery shall be completed no later than, August 30, 2024. Except for motions in limine, any and all pretrial motions must be filed and a hearing held before the Court no later than November 18, 2024. Pretrial briefs shall be filed no later than March 11, 2025. Trial of this matter is set for March 25-28, 2025, at 9:00 a.m., and if necessary, March 31-April 2, 2025, at 9:00 a.m., at the U.S. Bankrup5tcy Court, James A. McClure Federal Building and U.S. Courthouse, 550 West Fort Street, Boise, Idaho. A pretrial order shall be forthcoming. The Court schedules a Telephone Status Conference on July 9, 2024, at 10:00 a.m. to address the consent issue for this Court entering final orders and judgments and to determine if a briefing schedule will be necessary. The parties shall call Judge Hillens Conference Call Number: 1-669-254-5252; Meeting ID: 160 5422 0978 Audio File Location: n/a Related [+] (mb) Related: [-] 1 Complaint filed by Plaintiff Timothy R. Kurtz
Friday, February 23, 2024
24		24 court BNC Certificate of Mailing - Notice of Hearing Fri 02/23 10:24 PM BNC Certificate of Mailing - Notice of Hearing Notice Date 02/23/2024. (Admin.) Related: [-]
23		23 court BNC Certificate of Mailing - Notice of Hearing Fri 02/23 10:24 PM BNC Certificate of Mailing - Notice of Hearing Notice Date 02/23/2024. (Admin.) Related: [-]
Wednesday, February 21, 2024
22		22 notice Notice of Hearing Wed 02/21 4:36 PM Amended Notice of Pretrial Conference and Order Related [+]. Pre Trial Conference hearing to be held on 4/25/2024 at 09:30 AM Telephonic Hearing for1 , (krm) Related: [-] 1 Adversary case 23-06038 11 (Recovery of money/property - 542 turnover of property): Complaint by Timothy R. Kurtz against Henry Alec Mclarty, K4 Family Trust, K4 Services LLC. Fee Amount $350 (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit # 16 Exhibit # 17 Exhibit # 18 Exhibit # 19 Adversary Proceeding Cover Sheet) filed by Plaintiff Timothy R. Kurtz
21		21 notice Notice of Hearing Wed 02/21 1:15 PM Notice of Pretrial Conference and Order Related [+]. Pre Trial Conference hearing to be held on 4/4/2024 at 09:30 AM Telephonic Hearing for1 , (krm) Related: [-] 1 Adversary case 23-06038 11 (Recovery of money/property - 542 turnover of property): Complaint by Timothy R. Kurtz against Henry Alec Mclarty, K4 Family Trust, K4 Services LLC. Fee Amount $350 (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit # 16 Exhibit # 17 Exhibit # 18 Exhibit # 19 Adversary Proceeding Cover Sheet) filed by Plaintiff Timothy R. Kurtz
Tuesday, February 20, 2024
20		20 answer Answer to Complaint Tue 02/20 3:26 PM Answer to Complaint Filed by Defendants K4 Family Trust, K4 Services LLC, Henry Alec McLarty (Geile, Patrick) Related: [-]
Friday, January 26, 2024
19		19 cmp Summons Service Executed Fri 01/26 9:40 AM Summons Service Executed on Henry Alec Mclarty 1/20/2024 (Kurtz, John) Related: [-]
18		18 cmp Summons Service Executed Fri 01/26 9:39 AM Summons Service Executed on K4 Services LLC 1/20/2024 (Kurtz, John) Related: [-]
17		17 cmp Summons Service Executed Fri 01/26 9:37 AM Summons Service Executed on K4 Family Trust 1/20/2024 (Kurtz, John) Related: [-]
16		16 cmp Summons Service Executed Fri 01/26 9:36 AM Summons Service Executed on Henry Alec McLarty 1/20/2024 (Kurtz, John) Related: [-]
Monday, January 22, 2024
15		15 court Summons Issued Mon 01/22 5:34 PM Summons Issued on Does 1-5 Date Issued 1/22/2024, Answer Due 2/21/2024; K4 Family Trust Date Issued 1/22/2024, Answer Due 2/21/2024; K4 Services LLC Date Issued 1/22/2024, Answer Due 2/21/2024; Henry Alec McLarty Date Issued 1/22/2024, Answer Due 2/21/2024; Henry Alec Mclarty Date Issued 1/22/2024, Answer Due 2/21/2024 (krm) Related: [-]
14		14 misc Summons Mon 01/22 3:14 PM Summons (Kurtz, John) Related: [-]
13		13 notice Notice of Appearance Mon 01/22 9:12 AM Notice of Appearance by Patrick John Geile Filed by Defendants K4 Family Trust, K4 Services LLC, Henry Alec McLarty, Henry Alec Mclarty. (Geile, Patrick) Related: [-]
Friday, December 29, 2023
12		12 court Summons Issued Fri 12/29 10:18 AM Summons Issued on Does 1-5 Date Issued 12/29/2023, Answer Due 1/29/2024; K4 Family Trust Date Issued 12/29/2023, Answer Due 1/29/2024; K4 Services LLC Date Issued 12/29/2023, Answer Due 1/29/2024; Henry Alec McLarty Date Issued 12/29/2023, Answer Due 1/29/2024; Henry Alec Mclarty Date Issued 12/29/2023, Answer Due 1/29/2024 (ef) Related: [-]
11		11 misc Summons Fri 12/29 10:12 AM Summons (Kurtz, John) Related: [-]
Wednesday, December 13, 2023
10		10 court Summons Issued Wed 12/13 2:49 PM Summons Issued on Does 1-5 Date Issued 12/13/2023, Answer Due 1/12/2024; K4 Family Trust Date Issued 12/13/2023, Answer Due 1/12/2024; K4 Services LLC Date Issued 12/13/2023, Answer Due 1/12/2024; Henry Alec McLarty Date Issued 12/13/2023, Answer Due 1/12/2024; Henry Alec Mclarty Date Issued 12/13/2023, Answer Due 1/12/2024 (krm) Related: [-]
9		9 misc Summons Wed 12/13 2:41 PM Summons (Kurtz, John) Related: [-]
8		8 misc Summons Wed 12/13 2:22 PM Disregard see corrected summons9 :Summons (Kurtz, John) Modified on 12/13/2023 (krm) Related: [-]
7		7 misc Summons Wed 12/13 2:21 PM Disregard see corrected summons9 :Summons (Kurtz, John) Modified on 12/13/2023 (krm) Related: [-]
6		6 misc Summons Wed 12/13 2:18 PM Disregard see corrected summons9 :Summons (Kurtz, John) Modified on 12/13/2023 (krm) Related: [-]
5		5 misc Summons Wed 12/13 2:17 PM Disregard see corrected summons9 :Summons (Kurtz, John) Modified on 12/13/2023 (krm) Related: [-]
4		4 misc Summons Wed 12/13 2:12 PM Disregard see corrected summons9 :Summons (Kurtz, John) Modified on 12/13/2023 (krm) Related: [-]
3		3 misc Summons Wed 12/13 12:23 PM Summons (Kurtz, John) Related: [-]
Monday, December 11, 2023
2		2 crditcrd Auto-Docket of Credit Card Mon 12/11 2:49 PM Receipt of Complaint([LINK 23-06038 NGH] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A8245848. Fee amount 350.00. Related [+] (U.S. Treasury) Related: [-] Doc#1
		utility Corrective Entry Mon 12/11 2:59 PM Corrective Action: Counsel to please file the Summons so it can be issued. Related [+] Corrective Action due by 12/18/2023. (jm) Related: [-] 1 Complaint filed by Plaintiff Timothy R. Kurtz
Friday, December 08, 2023
1		1 cmp Complaint Fri 12/08 5:21 PM Adversary case 23-06038 11 Related [+]: Complaint by Timothy R. Kurtz against Henry Alec McClarty, K4 Family Trust, K4 Services LLC. Fee Amount $350 (Kurtz, John) Related: [-] covery of money/property - 542 turnover of property
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		Att: 19 Adversary Proceeding Cover Sheet

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