Hagan v. Thompson Capital Group II, LLC et al
Adversary Proceeding
Lead BK case is: 1:24-bk-01123
Lead BK case is: 1:24-bk-01123
| Michigan Western Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Scott W Dales |
| Case #: | 1:24-ap-80087 |
| Nature of Suit | 2 Bankruptcy - Other 11 Bankruptcy - Recovery of money/property - §542 turnover of property 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 04, 2024 |
| Last checked: never |
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Defendant
Thompson Capital Group II, LLC
2725 Airview Blvd, Suite 300
Portage, MI 49002 |
Represented By
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Defendant
Joshua Thompson
13772 E. MN Ave
Climax, MI 49034 |
Represented By
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Plaintiff
Kelly M. Hagan
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Represented By
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| Docket last updated: 7 hours ago |
| Tuesday, April 22, 2025 | ||
| 24 | 24
2
pgs
order
Extend Time
Tue 04/22 3:44 PM
Order Granting Extension of Time to Respond to Plaintiff's First Set of Discovery and to Extend Discovery Deadline Signed on 4/22/2025. (lmj) |
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| Monday, April 21, 2025 | ||
| 23 | 23
motion
Extend Time
Mon 04/21 10:46 AM
Motion to Extend Time to File Discovery Filed by Defendant Thompson Capital Group II, LLC (Rogalski, Martin) |
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Att: 1
Proposed Order
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| Monday, March 31, 2025 | ||
| 22 | 22
misc
Certificate of Service (Do Not Use for Service of Summons)
Mon 03/31 1:33 PM
Certificate of Service of Plaintiff's Corrected First Set of Interrogatories, Request for Admissions and for the Production of Documents served upon both Defendants.. Filed by Plaintiff Kelly M. Hagan (Smith, Kevin) |
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| Tuesday, March 25, 2025 | ||
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court
Hearing Continued (ADI)
Wed 03/26 12:36 PM
Adjourned Hearing Hearing to be held in Grand Rapids. Hearing scheduled 05/23/2025 at 11:00 AM at Judge Dales Courtroom (Courtroom A). (ADI) |
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| Wednesday, March 19, 2025 | ||
| 21 | 21
2
pgs
order
Order (Generic/Motion)
Wed 03/19 2:59 PM
Order to Adjourn Pretrial Conference . Pretrial Hearing Adjourned to 5/23/2025 at 11:00 AM Judge Dales Courtroom (Courtroom A). Signed on 3/19/2025 (lmj) |
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| Tuesday, March 18, 2025 | ||
| 20 | 20
4
pgs
motion
Adjourn/Continue Hearing
Tue 03/18 3:50 PM
Stipulated Motion to Adjourn/Continue Hearing On Filed by Plaintiff Kelly M. Hagan (Smith, Kevin) |
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| Thursday, March 06, 2025 | ||
| 19 | 19
utility
Returned Mail (ADI)
Thu 03/06 2:35 AM
Notice of Returned Mail: Mail originally sent on 01/19/2025 to Thompson Capital Group II, LLC 2725 Airview Blvd, Suite 300 Portage, MI 49002-1806 was returned as undeliverable: Order Establishing Dates for 7026(f) Conference. This is a text-only entry. There are no documents attached. (ADI) |
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| Tuesday, March 04, 2025 | ||
| 18 | 18
2
pgs
order
Adjourn/Continue Hearing
Tue 03/04 2:27 PM
Order to Adjourn Pretrial Conference . Pretrial Conference Scheduled for 3/25/2025 at 11:00 AM at Judge Dales Courtroom (Courtroom A). Signed on 3/4/2025. (lmj) |
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court
Hearing Adjourned Prior to Court
Tue 03/04 2:52 PM
Hearing Adjourned Prior to Court Hearing scheduled 03/25/2025 at 11:00 AM at Judge Dales Courtroom (Courtroom A). (ADI) |
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| Friday, February 28, 2025 | ||
| 17 | 17
motion
Adjourn/Continue Hearing
Fri 02/28 1:27 PM
Stipulation to Adjourn Dates Filed by Plaintiff Kelly M. Hagan (Smith, Kevin) Modified on 3/3/2025 (kap) |
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| Wednesday, February 26, 2025 | ||
| 16 | 16
4
pgs
misc
7026 Disclosures/Discovery Report
Wed 02/26 2:07 PM
7026 Disclosures/Discovery Report . Filed by Plaintiff Kelly M. Hagan, Defendants Joshua Thompson, Thompson Capital Group II, LLC (Smith, Kevin) |
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| Thursday, January 30, 2025 | ||
| 15 | 15
utility
Returned Mail (ADI)
Thu 01/30 2:35 AM
Notice of Returned Mail: Mail originally sent on 01/19/2025 to Joshua Thompson 13772 E. MN Ave Climax, MI 49034-9643 was returned as undeliverable: Order Establishing Dates for 7026(f) Conference. This is a text-only entry. There are no documents attached. (ADI) |
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| Sunday, January 19, 2025 | ||
| 14 | 14
court
BNC Certificate of Mailing
Mon 01/20 12:16 AM
BNC Certificate of Mailing. Notice Date 01/19/2025. (Admin.) |
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| Friday, January 17, 2025 | ||
| 13 | 13
2
pgs
court
Order Establishing Dates for 7026(f) Conference
Fri 01/17 12:11 PM
Order Establishing Dates for 7026(f) Conference, Filing Discovery Plan and Scheduling Pretrial Conference. Parties shall meet in person or telephonically at least once on or before the pretrial conference is held to satisfy requirements pursuant to FRBP 7026(f). A report signed by all parties outlining discovery plan shall be filed with the Court on or before 14 days after 7026(f) conference. Signed on: 1/17/2025. . Pre-Trial Conference set for 3/18/2025 at 11:00 AM at Kalamazoo Courthouse. (tas) |
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| Thursday, January 16, 2025 | ||
| 12 | 12
15
pgs
answer
Answer to Complaint
Thu 01/16 7:10 PM
Answer to Complaint Filed by Joshua Thompson. (Bylenga, Steven) |
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| 11 | 11
1
pgs
misc
Jury Demand
Thu 01/16 1:49 PM
Jury Demand . Filed by Defendant Thompson Capital Group II, LLC (Rogalski, Martin) |
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| 10 | 10
4
pgs
misc
Affirmative Defenses
Thu 01/16 1:48 PM
Affirmative Defenses . Filed by Defendant Thompson Capital Group II, LLC (Rogalski, Martin) |
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| 9 | 9
6
pgs
answer
Answer to Complaint
Thu 01/16 1:47 PM
Answer to Complaint Filed by Thompson Capital Group II, LLC. (Rogalski, Martin) |
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| 8 | 8
2
pgs
appr
Ntc of Appearance, Appr on Special Matrix or Request for Notices
Thu 01/16 1:46 PM
Corrected Notice of Appearance on behalf of Defendant Thompson Capital Group II, LLC. (Rogalski, Martin) |
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| Tuesday, January 14, 2025 | ||
| 7 | 7
misc
Certificate of Service (Do Not Use for Service of Summons)
Tue 01/14 10:01 AM
Certificate of Service . Filed by Defendant Thompson Capital Group II, LLC (Rogalski, Martin) |
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| Wednesday, January 08, 2025 | ||
| 6 | 6
order
Extend Time
Wed 01/08 12:21 PM
Order Granting Extension of Time to Respond Signed on 1/8/2025. (kap) |
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| Monday, January 06, 2025 | ||
| 5 | 5
motion
Extend Time
Mon 01/06 2:02 PM
Stipulated Motion to Extend Time to File Answer to Trustee's Complaint Filed by Defendants Joshua Thompson, Thompson Capital Group II, LLC (Rogalski, Martin) |
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Att: 1
Proposed Order
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| 4 | 4
appr
Ntc of Appearance, Appr on Special Matrix or Request for Notices
Mon 01/06 1:55 PM
Notice of Appearance on behalf of Defendants Joshua Thompson, Thompson Capital Group II, LLC. (Rogalski, Martin) |
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| Friday, December 06, 2024 | ||
| 3 | 3
1
pgs
cmp
Summons Service Executed
Fri 12/06 9:19 AM
Summons Service Executed on Joshua Thompson 12/6/2024; Thompson Capital Group II, LLC 12/6/2024 (Smith, Kevin) |
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| Thursday, December 05, 2024 | ||
| 2 | 2
2
pgs
court
Summons Issued
Thu 12/05 3:03 PM
Summons Issued on Joshua Thompson Date Issued 12/5/2024, Answer Due 1/6/2025; Thompson Capital Group II, LLC Date Issued 12/5/2024, Answer Due 1/6/2025 (jaz) |
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| Wednesday, December 04, 2024 | ||
| 1 | 1
41
pgs
cmp
Complaint
Wed 12/04 12:10 PM
Adversary case 24-80087 13 ) 11) 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) : Complaint by Kelly M. Hagan against Thompson Capital Group II, LLC, Joshua Thompson. Fee Amount of $350 is DEFERRED with Request to Defer by Plaintiff. (Smith, Kevin) |
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