Wheeler et al v. Orbit Marketing, LLC
Adversary Proceeding
Lead BK case is: 1:24-bk-01123
Lead BK case is: 1:24-bk-01123
| Michigan Western Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Scott W Dales |
| Case #: | 1:24-ap-80031 |
| Nature of Suit | 2 Bankruptcy - Other 91 Bankruptcy - Declaratory judgment 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 28, 2024 |
| Terminated: | Dec 19, 2024 |
| Last checked: never |
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Defendant
Orbit Marketing, LLC
7017 S. Westnedge Ave.
Portage, MI 49002 |
Represented By
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Defendant
Sunlight Financial, LLC
234 W. 39th Street 7th Floor
New York, NY 10018 |
Represented By
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Plaintiff
Zachary Wheeler
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Represented By
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Plaintiff
Heidi Wheeler
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Represented By
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| Docket last updated: 7 hours ago |
| Wednesday, November 27, 2024 | ||
| 48 | 48
court
BNC Certificate of Mailing - Order of Dismissal
Thu 11/28 12:18 AM
BNC Certificate of Mailing - Order of Dismissal Notice Date 11/27/2024. (Admin.) |
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| Monday, November 25, 2024 | ||
| 47 | 47
2
pgs
order
Judgment
Mon 11/25 1:53 PM
Judgment in an Adversary Proceeding . Signed on 11/25/2024 (kap) |
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| 46 | 46
order
Dismissing Adversary Proceeding
Mon 11/25 1:49 PM
Order . Signed on 11/25/2024 (kap) |
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| Wednesday, November 13, 2024 | ||
| 45 | 45
2
pgs
order
Leave to Amend Complaint
Wed 11/13 3:58 PM
Order Signed on 11/13/2024. (lmj) |
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misc
Proof of Mailing
Wed 11/13 8:22 AM
Proof of Mailing: A copy of Order was mailed upon Nicholas Scott Laue and A. Todd Almassian at Keller & Almassian PLC, 230 E. Fulton Street, Grand Rapids, MI 49503 by the United States Postal Service on 11/13/2024 (lmj) |
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court
Hearing Held
Thu 11/14 12:13 PM
Hearing Held. Denied without prejudice for failure to appear - Court to prepare Order. (tas) |
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misc
Proof of Mailing
Wed 11/13 4:00 PM
Proof of Mailing: A copy of Order was mailed upon at Nicholas Scott Laue and A. Todd Almassian at Keller & Almassian PLC, 230 E. Fulton Street, Grand Rapids, MI 49503 by the United States Postal Service on 11/13/2024 (lmj) |
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| Tuesday, November 12, 2024 | ||
| 44 | 44
order
Dismiss Adversary Proceeding
Tue 11/12 4:51 PM
Order Signed on 11/12/2024. (ks) |
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| 43 | 43
motion
Dismiss Adversary Proceeding
Tue 11/12 12:47 PM
Motion to Dismiss Adversary Proceeding Filed by Plaintiffs Heidi Wheeler, Zachary Wheeler (Sanchez, Gabriel) |
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Att: 1
Proposed Order
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| Friday, November 01, 2024 | ||
| 42 | 42
court
BNC Certificate of Mailing
Sat 11/02 12:16 AM
BNC Certificate of Mailing. Notice Date 11/01/2024. (Admin.) |
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| Wednesday, October 30, 2024 | ||
| 41 | 41
2
pgs
order
Order (Generic/Motion)
Wed 10/30 3:32 PM
Order . Signed on 10/30/2024 (lmj) |
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| Monday, October 28, 2024 | ||
| 40 | 40
7
pgs
motion
Dismiss Party
Mon 10/28 10:46 AM
Motion to Dismiss Orbit Marketing, LLC/Chapter 7 Trustee from Proceeding. Filed by Interested Party Kelly M. Hagan (Smith, Kevin) |
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| Thursday, October 24, 2024 | ||
| 39 | 39
court
BNC Certificate of Mailing - Court's Notice of Hearing
Fri 10/25 12:16 AM
BNC Certificate of Mailing - Court's Notice of Hearing. Notice Date 10/24/2024. (Admin.) |
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| 38 | 38
court
BNC Certificate of Mailing
Fri 10/25 12:16 AM
BNC Certificate of Mailing. Notice Date 10/24/2024. (Admin.) |
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| Wednesday, October 23, 2024 | ||
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court
Hearing Held
Wed 10/23 3:37 PM
Hearing Held. Mooted by Order entered 10/22/24. (tas) |
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| Tuesday, October 22, 2024 | ||
| 37 | 37
2
pgs
order
Order (Generic/Motion)
Tue 10/22 3:31 PM
Order . Signed on 10/22/2024 (kap) |
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| 36 | 36
court
Hearing Set (Court's Notice of Hearing)
Tue 10/22 8:56 AM
Court's Notice of Hearing . Hearing to be held on 11/13/2024 at 11:00 AM Kalamazoo Courthouse. Notice served by the court upon: Gabriel S. Sanchez, Esq., A. Todd Almassian, Esq., Kevin M. Smith, Esq. (via CM/ECF) and Orbit Marketing, LLC (via regular U.S. Mail). (tas) |
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| Monday, October 21, 2024 | ||
| 35 | 35
answer
Response
Mon 10/21 2:17 PM
Response to Filed by Trustee Kelly M. Hagan (Smith, Kevin) |
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Att: 1
Certificate of Service (Interested Parties)
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| 34 | 34
motion
Leave to Amend Complaint
Mon 10/21 11:27 AM
Motion for Leave to Amend Complaint Filed by Plaintiffs Heidi Wheeler, Zachary Wheeler (Sanchez, Gabriel) |
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| 33 | 33
appr
Ntc of Appearance, Appr on Special Matrix or Request for Notices
Mon 10/21 11:13 AM
Notice of Appearance on behalf of Trustee Kelly M. Hagan. (Smith, Kevin) |
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| Thursday, October 10, 2024 | ||
| 32 | 32
court
BNC Certificate of Mailing
Fri 10/11 12:18 AM
BNC Certificate of Mailing. Notice Date 10/10/2024. (Admin.) |
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| Tuesday, October 08, 2024 | ||
| 31 | 31
3
pgs
order
Order (Generic/Motion)
Tue 10/08 1:28 PM
Order . Signed on 10/8/2024 (kap) |
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| Monday, October 07, 2024 | ||
| 30 | 30
2
pgs
motion
Dismiss Adversary Proceeding
Mon 10/07 7:54 AM
Stipulated Motion to Dismiss Adversary Proceeding Solely With Respect to Defendant Sunlight Financial, LLC Filed by Defendant Sunlight Financial, LLC (Laue, Nicholas) |
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Att: 1
Proposed Order
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| Thursday, October 03, 2024 | ||
| 29 | 29
2
pgs
misc
Corporate Ownership Statement
Thu 10/03 4:59 PM
Corporate Ownership Statement. Filed by Defendant Sunlight Financial, LLC (Laue, Nicholas) |
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| Sunday, September 29, 2024 | ||
| 28 | 28
court
BNC Certificate of Mailing
Mon 09/30 12:16 AM
BNC Certificate of Mailing. Notice Date 09/29/2024. (Admin.) |
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| Friday, September 27, 2024 | ||
| 27 | 27
2
pgs
order
Order (Generic/Motion)
Fri 09/27 1:24 PM
Order . Signed on 9/27/2024 (lmj) |
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| Thursday, September 19, 2024 | ||
| 26 | 26
order
Withdraw As Attorney
Fri 09/20 8:14 AM
Order Regarding Motion to Withdraw from Representation Signed on 9/19/2024. (kap) |
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court
Hearing Continued (ADI)
Thu 09/19 2:05 PM
Adjourned Hearing Hearing scheduled 10/23/2024 at 11:00 AM at Kalamazoo Courthouse. (ADI) |
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| Wednesday, September 18, 2024 | ||
| 25 | 25
court
BNC Certificate of Mailing
Thu 09/19 12:16 AM
BNC Certificate of Mailing. Notice Date 09/18/2024. (Admin.) |
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| 24 | 24
misc
Affidavit/Certificate of No Objection
Wed 09/18 9:40 AM
Affidavit/Certificate of No Response or Objection . Filed by Defendant Orbit Marketing, LLC (Oppenhuizen, James) |
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Att: 1
Proposed Order
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| Friday, September 13, 2024 | ||
| 23 | 23
2
pgs
order
Order (Generic/Motion)
Mon 09/16 7:08 AM
Order . Signed on 9/13/2024 (kap) |
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| Thursday, September 12, 2024 | ||
| 22 | 22
misc
Brief
Thu 09/12 5:11 PM
Brief in Reply . Filed by Defendant Sunlight Financial, LLC (Laue, Nicholas) |
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| Monday, August 26, 2024 | ||
| 21 | 21
answer
Response
Mon 08/26 4:21 PM
Response to Filed by Plaintiffs Heidi Wheeler, Zachary Wheeler (Sanchez, Gabriel) |
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Att: 1
Exhibit Exhibit A
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Att: 2
Exhibit Exhibit B
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| Thursday, August 22, 2024 | ||
| 20 | 20
motion
Withdraw As Attorney
Thu 08/22 12:34 PM
Corrected Motion of James R. Oppenhuizen to Withdraw as Attorney Filed by Defendant Orbit Marketing, LLC (Oppenhuizen, James) |
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| 19 | 19
court
Notice Regarding Filed Document
Thu 08/22 12:05 PM
Notice Regarding Filed Document (lmt) |
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| 18 | 18
notice
Notice of Opportunity to Object
Thu 08/22 11:25 AM
Notice of Opportunity to Object Filed by Defendant Orbit Marketing, LLC.(Oppenhuizen, James) |
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Att: 1
Certificate of Service (Interested Parties)
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| Wednesday, August 21, 2024 | ||
| 17 | 17
motion
Withdraw As Attorney
Wed 08/21 9:16 PM
Motion of James R. Oppenhuizen to Withdraw as Attorney Filed by Defendant Orbit Marketing, LLC (Oppenhuizen, James) |
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Att: 1
Proposed Order
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| Friday, August 02, 2024 | ||
| 16 | 16
court
BNC Certificate of Mailing - Court's Notice of Hearing
Sat 08/03 12:16 AM
BNC Certificate of Mailing - Court's Notice of Hearing. Notice Date 08/02/2024. (Admin.) |
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| Wednesday, July 31, 2024 | ||
| 15 | 15
2
pgs
court
Hearing Set (Court's Notice of Hearing)
Wed 07/31 10:07 AM
Court's Notice of Hearing . Hearing to be held on 9/19/2024 at 11:00 AM Kalamazoo Courthouse. Notice served by the court upon: Gabriel S. Sanchez, Esq., James R. Oppenhuizen, Esq., A. Todd Almassian, Esq., and all parties requesting electronic notification. (tas) |
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| Monday, July 29, 2024 | ||
| 14 | 14
23
pgs
answer
Answer to Complaint
Mon 07/29 3:13 PM
Answer to Complaint Filed by Orbit Marketing, LLC.(Oppenhuizen, James) |
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Att: 1
Certificate of Service (Interested Parties)
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| 13 | 13
2
pgs
motion
Dismiss Adversary Proceeding
Mon 07/29 2:36 PM
Motion to Dismiss Adversary Proceeding Filed by Defendant Sunlight Financial, LLC (Laue, Nicholas) |
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Att: 1
Sunlight Financial, LLC's Brief in Support of its Motion to Dismiss the Adversary Proceeding Complaint
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| Wednesday, June 26, 2024 | ||
| 12 | 12
order
Extend Time
Thu 06/27 11:29 AM
Order Granting Stipulated Motion for Extension of Time for Defendant to File a Response to Complaint Signed on 6/26/2024. (lmj) |
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| 11 | 11
order
Extend Time
Wed 06/26 9:04 AM
Order Granting Stipulated Motion for Extension of Time for Defendant to File a Response to Complaint Signed on 6/26/2024. (klb) |
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| Tuesday, June 25, 2024 | ||
| 10 | 10
motion
Extend Time
Tue 06/25 1:56 PM
Stipulated Motion to Extend Time to File File Response to Complaint Filed by Defendant Orbit Marketing, LLC (Oppenhuizen, James) |
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Att: 1
Proposed Order
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| 9 | 9
appr
Ntc of Appearance, Appr on Special Matrix or Request for Notices
Tue 06/25 1:55 PM
Notice of Appearance on behalf of Defendant Orbit Marketing, LLC. (Oppenhuizen, James) Modified on 6/26/2024 (dr.) |
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Att: 1
Certificate of Service (Interested Parties)
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| Monday, June 24, 2024 | ||
| 8 | 8
motion
Extend Time
Mon 06/24 8:44 AM
Stipulated Motion to Extend Time to File Answer to Complaint Filed by Defendant Sunlight Financial, LLC (Laue, Nicholas) |
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Att: 1
Proposed Order
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| Thursday, June 20, 2024 | ||
| 7 | 7
appr
Ntc of Appearance, Appr on Special Matrix or Request for Notices
Thu 06/20 3:43 PM
Notice of Appearance on behalf of Defendant Sunlight Financial, LLC. (Laue, Nicholas) |
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| 6 | 6
appr
Ntc of Appearance, Appr on Special Matrix or Request for Notices
Thu 06/20 3:42 PM
Notice of Appearance on behalf of Defendant Sunlight Financial, LLC. (Almassian, A.) |
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| Monday, June 03, 2024 | ||
| 5 | 5
cmp
Summons Service Executed
Mon 06/03 10:04 PM
Summons Service Executed on Sunlight Financial, LLC 6/3/2024 (Sanchez, Gabriel) |
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| 4 | 4
cmp
Summons Service Executed
Mon 06/03 9:57 PM
Summons Service Executed on Orbit Marketing, LLC 6/3/2024 (Sanchez, Gabriel) |
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| 3 | 3
cmp
Summons Service Executed
Mon 06/03 12:28 PM
Summons Service Executed on Orbit Marketing, LLC 6/3/2024 (Sanchez, Gabriel) |
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| Wednesday, May 29, 2024 | ||
| 2 | 2
court
Summons Issued
Wed 05/29 12:27 PM
Summons Issued on Orbit Marketing, LLC Date Issued 5/29/2024, Answer Due 6/28/2024; Sunlight Financial, LLC Date Issued 5/29/2024, Answer Due 6/28/2024 (lmj) |
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| Tuesday, May 28, 2024 | ||
| 1 | 1
cmp
Complaint
Tue 05/28 7:37 PM
Adversary case 24-80031 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) 14 ) 91 (Declaratory judgment)) : Complaint by Zachary Wheeler, Heidi Wheeler against Orbit Marketing, LLC, Sunlight Financial, LLC. Fee Amount $350. (Sanchez, Gabriel) |
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