Hopkins v. Ocenco, 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-08086 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jun 05, 2015 |
| Terminated: | Jan 31, 2017 |
| Last checked: never |
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Defendant
Ocenco, Inc., a Pennsylvania corporation
10225 82nd Avenue
Pleasant Prairie, WI 53158 |
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 |
| Tuesday, January 31, 2017 | ||
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court|utility
Close Adversary Case|Disposition of Adversary
Tue 01/31 3:54 PM
Disposition of Adversary 4:15-ap-8086 Judgment For - Dismissed by Stipulation, Adversary Case 4:15-ap-8086 Closed (drh) |
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| Monday, January 30, 2017 | ||
| 19 | 19
order
Stipulated Order
Mon 01/30 4:28 PM
Order Granting Stipulation Dismissing Adversary Proceeding Signed on 1/30/2017. (drh) |
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| Wednesday, January 18, 2017 | ||
| 18 | 18
motion
Stipulation
Wed 01/18 3:41 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 | ||
| 17 | 17
order
Substitute Party
Wed 11/23 2:32 PM
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 | ||
| 16 | 16
misc
Statement of No Objection
Tue 11/15 11:09 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. Number14 . Filed by Trustee Gary L. Rainsdon . (Naess, Jason) |
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| Wednesday, October 26, 2016 | ||
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utility
Notification by the Clerk's Office
Wed 10/26 11:55 AM
Notification by the Clerks Office: Clerk added an objection deadline of November 14, 2016, based on the notice given [14 days + 3 for mailing - (plus holiday and weekend)]. No further action is required. (drh) |
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| Tuesday, October 25, 2016 | ||
| 15 | 15
notice
Notice of Appearance
Tue 10/25 1:19 PM
Notice of Appearance by Jason Ronald Naess Filed by Trustee Gary L. Rainsdon. (Naess, Jason) |
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| 14 | 14
motion
Substitute Party
Tue 10/25 1:19 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 | ||
| 13 | 13
misc
Withdrawal
Fri 10/21 4:13 PM
Withdrawal of Substitution of Counsel Filed by Plaintiff R. Sam Hopkins . (Naess, Jason) |
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| Thursday, October 20, 2016 | ||
| 12 | 12
utility
Substitution of Attorney
Thu 10/20 3:07 PM
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 | ||
| 11 | 11
order
Order (Generic)
Mon 10/26 10:20 AM
Order Staying Adversary Proceeding Re: Signed on 10/26/2015. (drh) |
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| Thursday, August 06, 2015 | ||
| 10 | 10
misc
Consent
Thu 08/06 11:00 AM
Consent Filed by Defendant Ocenco, Inc.. (Prince, Larry) |
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| 9 | 9
answer
Answer to Complaint
Thu 08/06 10:58 AM
Answer to Complaint Filed by Defendant Ocenco, Inc. (Prince, Larry) |
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| Friday, July 31, 2015 | ||
| 8 | 8
misc
Consent
Fri 07/31 4:49 PM
Consent Filed by Plaintiff R. Sam Hopkins. (Maynes, Robert) |
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| Friday, July 24, 2015 | ||
| 7 | 7
order
Order (Generic)
Fri 07/24 4:45 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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| Tuesday, July 21, 2015 | ||
| 6 | 6
misc
Corporate Ownership Statement
Tue 07/21 10:43 AM
Statement of Corporate Ownership filed. Filed by Defendant Ocenco, Inc.. (Prince, Larry) |
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| 5 | 5
notice
Notice
Tue 07/21 10:42 AM
Notice of Appearance Filed by Defendant Ocenco, Inc.. (Prince, Larry) |
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| Tuesday, June 09, 2015 | ||
| 4 | 4 Receipt of Complaint 15-08086 JDP) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 5524547. Fee amount 350.00. (U.S. Treasury) | |
| Monday, June 08, 2015 | ||
| 3 | 3
Summons Service Executed on Ocenco, Inc. 6/8/2015 (Maynes, Robert)
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| 2 | 2
Summons Issued on John Does 1 - 10 Date Issued 6/8/2015, Answer Due 7/8/2015; Ocenco, Inc. Date Issued 6/8/2015, Answer Due 7/8/2015 (nl)
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| Friday, June 05, 2015 | ||
| 1 | 1
Adversary case 15-08086 13: Complaint by R. Sam Hopkins against Ocenco, 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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