Hopkins v. Pilgrim Instrument & Controls, Inc. et al
Adversary Proceeding
Lead BK case is: 4:13-bk-40838
Lead BK case is: 4:13-bk-40838
| Idaho Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Jim D Pappas |
| Case #: | 4:15-ap-08037 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 08, 2015 |
| Terminated: | Jan 05, 2017 |
| Last checked: never |
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Defendant
Pilgrim Instrument & Controls, Inc., a Massachusetts corporation
38 Union Street
East Walpole, MA 02032 |
Represented By
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Defendant
John Does 1 - 10
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Represented By
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Plaintiff
R. Sam Hopkins, Chapter 7 Trustee
P.O. Box 3014
Pocatello, ID 83206 |
Represented By
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| Docket last updated: 05/05/2025 1:05 PM MDT |
| Thursday, January 05, 2017 | ||
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court|utility
Close Adversary Case|Disposition of Adversary
Thu 01/05 5:01 PM
Disposition of Adversary 4:15-ap-8037 Judgment For N/A - Dismissed by Stipulation, Adversary Case 4:15-ap-8037 Closed (drh) |
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| Tuesday, January 03, 2017 | ||
| 36 | 36
order
Order (Generic)
Tue 01/03 3:58 PM
Order Dismissing Adversary Proceeding Re: Signed on 1/3/2017 . (drh) |
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| Thursday, December 29, 2016 | ||
| 35 | 35
motion
Stipulation
Thu 12/29 1:24 PM
Stipulation Between Plaintiff and Defendant to Dismiss Adversary Proceeding Filed by Plaintiff Gary L. Rainsdon. (Naess, Jason) |
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| Wednesday, November 23, 2016 | ||
| 34 | 34
order
Substitute Party
Wed 11/23 11:54 AM
Order Granting Motion to Substitute Party adding Gary L. Rainsdon, terminating R. Sam Hopkins. Signed on 11/23/2016. (drh) |
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| Tuesday, November 15, 2016 | ||
| 33 | 33
misc
Statement of No Objection
Tue 11/15 9:33 AM
Statement of No Objection - In accordance with LBR 2002.2(d)(3) the moving party hereby certifies that no objection has been filed or received to the motion/application filed as Doc. Number31 . Filed by Trustee Gary L. Rainsdon . (Naess, Jason) |
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| Tuesday, October 25, 2016 | ||
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utility
Notification by the Clerk's Office
Tue 10/25 10:45 AM
Notification by the Clerks Office: Clerk added an objection deadline of November 10, 2016, based on the notice given [14 days + 3 for mailing. No further action is required. No further action is required. (drh) |
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| Monday, October 24, 2016 | ||
| 32 | 32
notice
Notice of Appearance
Mon 10/24 2:51 PM
Notice of Appearance by Jason Ronald Naess Filed by Trustee Gary L. Rainsdon. (Naess, Jason) |
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| 31 | 31
motion
Substitute Party
Mon 10/24 2:50 PM
Motion To Substitute Party Gary L. Rainsdon in place of Party Filed by Trustee Gary L. Rainsdon (Naess, Jason) |
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| Friday, October 21, 2016 | ||
| 30 | 30
misc
Withdrawal
Fri 10/21 3:44 PM
Withdrawal of Substitution of Counsel Filed by Plaintiff R. Sam Hopkins . (Naess, Jason) |
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utility
Add Attorney
Fri 10/21 4:20 PM
Attorney Robert J Maynes for R. Sam Hopkins added to case (drh) |
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| Thursday, October 20, 2016 | ||
| 29 | 29
utility
Substitution of Attorney
Thu 10/20 9:35 AM
Substitution of Attorney. Involvement of Steven L Taggart; Stephen Kent Madsen and Robert J Maynes Terminated Filed by Plaintiff R. Sam Hopkins. (Naess, Jason) |
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| Monday, October 26, 2015 | ||
| 28 | 28
order
Order (Generic)
Mon 10/26 9:05 AM
Order Staying Adversary Proceeding Re: Signed on 10/26/2015. (drh) |
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| Friday, October 09, 2015 | ||
| 27 | 27
order
Withdrawal of Reference
Fri 10/09 9:58 AM
Order Granting in part, Denying in part Motion For Withdrawal Of Referenc The bankruptcy court will preside over all pretrial matters in this case, including discovery and pretrial conferences, and will resolve routine and dispositive motions. Until the bankruptcy court certifies that this case is ready for trial, the parties shall file all motions, pleadings, and other papers in the adversary proceeding in bankruptcy court. Signed by Judge B. Lynn Winmill 10/7/2015. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF). (drh) |
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| Wednesday, September 09, 2015 | ||
| 26 | 26
notice
Notice
Wed 09/09 4:35 PM
The District Court misc file has closed; A civil case has been opened: 4:15-cv-00393-BLW. No PDF Attached Filed by Dana R Hoyle, Deputy Clerk. (drh) |
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| Wednesday, August 19, 2015 | ||
| 25 | 25
misc
Statement of Compliance
Wed 08/19 4:11 PM
Statement of Compliance Filed by Plaintiff R. Sam Hopkins . (Taggart, Steven) |
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| Friday, August 07, 2015 | ||
| 24 | 24
court
BNC Certificate of Mailing - Notice of Filing of a Transcript
Fri 08/07 10:46 PM
BNC Certificate of Mailing - Notice of Filing of a Transcript Notice Date 08/07/2015. (Admin.) |
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| Thursday, August 06, 2015 | ||
| 23 | 23
misc
Returned Mail
Thu 08/06 3:41 PM
Returned mail received for Does 1-10 ***NO PDF ATTACHED*** (drh) |
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| Wednesday, August 05, 2015 | ||
| 22 | 22
court
Transcript
Wed 08/05 10:55 AM
Transcript regarding Hearing Held 06/23/15 RE: Motion to Stay. Remote electronic access to the transcript is restricted until 11/3/2015. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [Court Reporter/Transcriber Gayle Martin-Lutz @ NW Transcripts, LLC, Telephone number 208-989-3455.] Purchasing Party: Robert Maynes, Esq. (drh)). Notice of Intent to Request Redaction Deadline Due By 08/12/2015. Redaction Request Due By 08/26/2015. Redacted Transcript Submission Due By 09/8/2015. Transcript access will be restricted through 11/3/2015. (Lutz, Gayle) Modified on 8/5/2015 (drh) |
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| Monday, August 03, 2015 | ||
| 21 | 21
notice
Notice
Mon 08/03 2:30 PM
Notice of Receipt of Transmittal of Withdrawal of Reference. The District Court case number is 4:15-mc-08176 -BLW. No PDF Attached Filed by. (drh) |
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utility
Notification by the Clerk's Office
Mon 08/03 11:01 AM
Notification by the Clerks Office: Please disregard Nos.16 and17 . Counsel re-filed as Nos.18 and19 . No further action is required. (drh) |
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| Friday, July 31, 2015 | ||
| 20 | 20
crditcrd
Auto-Docket of Credit Card
Fri 07/31 5:19 PM
Receipt of Motion for Withdrawal of Reference 15-08037 JDP) [motion,mwdref] ( 176.00) Filing Fee. Receipt number 5594624. Fee amount 176.00. (U.S. Treasury) |
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| 19 | 19
misc
Support Brief/Memorandum
Fri 07/31 5:19 PM
Brief/Memorandum in Support of Motion for Withdrawal of Reference Filed by Defendant Pilgrim Instrument & Controls, Inc. . (Manwaring, Jed) |
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| 18 | 18
motion
Withdrawal of Reference
Fri 07/31 5:15 PM
Motion for Withdrawal of Reference . Fee Amount $176 Filed by Defendant Pilgrim Instrument & Controls, Inc. (Manwaring, Jed) |
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| 17 | 17
misc
Support Brief/Memorandum
Fri 07/31 4:40 PM
DISREGARD; SEE NO.19 . Brief/Memorandum in Support of Motion to Withdraw as Attorney Filed by Defendant Pilgrim Instrument & Controls, Inc. . (Manwaring, Jed) Modified on 8/3/2015 (drh) |
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| 16 | 16
motion
Withdraw As Attorney
Fri 07/31 4:39 PM
DISREGARD; SEE NO.18 . Motion to Withdraw as Attorney for Filed by Defendant Pilgrim Instrument & Controls, Inc. (Manwaring, Jed) Modified on 8/3/2015 (drh) |
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| 15 | 15
misc
Consent
Fri 07/31 4:24 PM
Consent Filed by Plaintiff R. Sam Hopkins. (Maynes, Robert) |
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| Friday, July 24, 2015 | ||
| 14 | 14
order
Order (Generic)
Fri 07/24 1:36 PM
Order Re Consent to Entry of Final Judgment and Orders and Motions to Withdraw Reference. See attached Consent to Entry of Final Judgment and Orders [to file Consent use Adversary/Notices/Consent] Signed on 7/24/2015. (drh) |
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| Thursday, July 09, 2015 | ||
| 13 | 13
answer
Answer to Complaint
Thu 07/09 11:58 AM
Answer to Complaint Filed by Defendant Pilgrim Instrument & Controls, Inc. (Manwaring, Jed) |
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| Tuesday, June 23, 2015 | ||
| 12 | 12
court
Minute Entry Hearing Held (Other)
Tue 06/23 3:50 PM
Hearing Held Appearances: Robert Maynes for Plaintiff; Jed Manwaring for Defendant Report of Proceedings: Comments by counsel with questions by the Court. After a brief recess, there is a tentative agreement between the parties for submission of an order granting stay, subject to certain conditions. Counsel to submit an appropriate order. [ESR: DRH] (drh) |
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| Monday, June 15, 2015 | ||
| 11 | 11
answer
Objection
Mon 06/15 7:16 PM
Objection to Defendant's Motion to Stay Adversary Proceeding Filed by Plaintiff R. Sam Hopkins (Madsen, Stephen) |
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| Thursday, June 04, 2015 | ||
| 10 | 10
Notice of Hearing Filed by Defendant Pilgrim Instrument & Controls, Inc. . Miscellaneous hearing to be held on 6/23/2015 at 09:00 AM Pocatello - US Courthouse, Bankruptcy/Magistrate Courtroom for9 , (Manwaring, Jed)
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| 9 | 9
Motion To Stay Filed by Defendant Pilgrim Instrument & Controls, Inc. (Manwaring, Jed)
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| Monday, June 01, 2015 | ||
| 8 | 8
Amended Complaint by Robert J Maynes on behalf of R. Sam Hopkins against John Does 1 - 10, Pilgrim Instrument & Controls, Inc.. . (Maynes, Robert)
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Att: 1
Supplement First Amended Adversary Cover Sheet
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| Wednesday, May 27, 2015 | ||
| 7 | 7
Notice of Appearance by Jed W Manwaring Filed by Defendant Pilgrim Instrument & Controls, Inc.. (Manwaring, Jed)
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| Tuesday, May 12, 2015 | ||
| 6 | 6
Summons Service Executed on Pilgrim Instrument & Controls, Inc. 5/12/2015 (Maynes, Robert)
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| 5 | 5
Supplement to (Adversary Cover Sheet to Complaint) Filed by Plaintiff R. Sam Hopkins. (Maynes, Robert)
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| Monday, May 11, 2015 | ||
| 4 | 4
DISREGARD; SEE5 . Supplement to (Adversary Cover Sheet to Complaint) Filed by Plaintiff R. Sam Hopkins. (Maynes, Robert) Modified on 5/12/2015 (Hoyle, Dana)
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| 3 | 3
Summons Issued on John Does 1 - 10 Date Issued 5/11/2015, Answer Due 6/10/2015; Pilgrim Instrument & Controls, Inc. Date Issued 5/11/2015, Answer Due 6/10/2015 (nl)
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| 2 | 2 Receipt of Complaint 15-08037 JDP) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 5485603. Fee amount 350.00. (U.S. Treasury) | |
| Corrective Action: The Adversary Cover Sheet is blank on page 2. Counsel to please complete the form and refile. It appears the Cover Sheet was not saved as a pdf. Corrective Action due by 5/18/2015. (nl) | ||
| Friday, May 08, 2015 | ||
| 1 | 1
Adversary case 15-08037 13: Complaint by R. Sam Hopkins against Pilgrim Instrument & Controls, Inc., John Does 1 - 10. Fee Amount $350 (Maynes, Robert)
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Att: 1
Supplement Adversary Cover Sheet
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Att: 2
Supplement Summons
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