Hopkins v. Terra Universal, 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-08089 |
| 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 17, 2017 |
| Last checked: never |
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Defendant
Terra Universal, Inc., a California corporation
9 San Simeon
Laguna Niguel, CA 92677 |
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 17, 2017 | ||
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court|utility
Close Adversary Case|Disposition of Adversary
Tue 01/17 4:11 PM
Disposition of Adversary 4:15-ap-8089 Judgment For Dismissed by Stipulation, Adversary Case 4:15-ap-8089 Closed (drh) |
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| Friday, January 13, 2017 | ||
| 22 | 22
order
Stipulated Order
Fri 01/13 4:55 PM
Order Granting Stipulation Dismissing Adversary Proceeding Signed on 1/13/2017. (drh) |
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| 21 | 21
motion
Stipulation
Fri 01/13 3:28 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 | ||
| 20 | 20
order
Substitute Party
Wed 11/23 2:35 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 | ||
| 19 | 19
misc
Statement of No Objection
Tue 11/15 11:12 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. Number17 . 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 12:01 PM
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 | ||
| 18 | 18
notice
Notice of Appearance
Tue 10/25 1:43 PM
Notice of Appearance by Jason Ronald Naess Filed by Trustee Gary L. Rainsdon. (Naess, Jason) |
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| 17 | 17
motion
Substitute Party
Tue 10/25 1:42 PM
Motion To Substitute Party Gary L. Rainsdon in place of Party Filed by Trustee Gary L. Rainsdon (Naess, Jason) |
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| Monday, October 24, 2016 | ||
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utility
Add Attorney
Mon 10/24 10:35 AM
Attorney Robert J Maynes for R. Sam Hopkins added to case (drh) |
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| Friday, October 21, 2016 | ||
| 16 | 16
misc
Withdrawal
Fri 10/21 4:16 PM
Withdrawal of Substitution of Counsel Filed by Plaintiff R. Sam Hopkins . (Naess, Jason) |
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| Thursday, October 20, 2016 | ||
| 15 | 15
utility
Substitution of Attorney
Thu 10/20 3:16 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 | ||
| 14 | 14
order
Order (Generic)
Mon 10/26 10:22 AM
Order Staying Adversary Proceeding Re: Signed on 10/26/2015. (drh) |
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| Thursday, August 27, 2015 | ||
| 13 | 13
answer
Answer to Complaint
Thu 08/27 9:56 AM
Answer to Complaint Filed by Defendant Terra Universal, Inc. (Kerl, R) |
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| 12 | 12
court
Court's Certificate of Service
Thu 08/27 9:10 AM
Court's Certificate of Service re 11 Order on Pro Hac Vice Application A notice of entry of the related document has been served on Registered Participants as reflected by the Notice of Electronic Filing. A Notice of Entry has also been served by First Class Mail Addressed to: Robert D. Coviello, Esq. 31815 Camino Capistrano, Ste 19 San Juan Capistrano CA 92675 (drh) |
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| 11 | 11
order
Order on Pro Hac Vice Application
Thu 08/27 9:08 AM
Order Granting Pro Hac Vice Application for Applicant Robert D. Coviello by Judge Jim D. Pappas U.S. Bankruptcy Judge This is the Official ORDER for this entry. No document is attached. Pursuant to LBR 9010.1(d)(2)(A), out-of-state counsel shall immediately register for ECF. This Order has been served on Debtor at the address of record. Signed on 8/27/2015. (drh) |
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| Tuesday, August 25, 2015 | ||
| 10 | 10
crditcrd
Auto-Docket of Credit Card
Tue 08/25 9:17 AM
Receipt of Motion to Appear Pro Hac Vice 15-08089 JDP) [motion,mprohac] ( 225.00) Filing Fee. Receipt number 5624143. Fee amount 225.00. (U.S. Treasury) |
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| 9 | 9
motion
Pro Hac Vice
Tue 08/25 9:16 AM
Motion to Appear Pro Hac Vice Filed by Defendant Terra Universal, Inc. (Kerl, R) |
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| Monday, August 24, 2015 | ||
| 8 | 8
misc
Consent
Mon 08/24 12:39 PM
Consent Filed by Plaintiff R. Sam Hopkins. (Maynes, Robert) |
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| 7 | 7
misc
Consent
Mon 08/24 11:22 AM
Consent Filed by Defendant Terra Universal, Inc.. (Kerl, R) |
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| Friday, August 21, 2015 | ||
| 6 | 6
order
Order (Generic)
Fri 08/21 4:51 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 8/21/2015. (drh) |
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| 5 | 5
notice
Notice of Appearance
Fri 08/21 3:48 PM
Notice of Appearance by R Ron Kerl Filed by Defendant Terra Universal, Inc.. (Kerl, R) |
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| Tuesday, June 09, 2015 | ||
| 4 | 4 Receipt of Complaint 15-08089 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 Terra Universal, 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; Terra Universal, Inc. Date Issued 6/8/2015, Answer Due 7/8/2015 (nl)
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| Friday, June 05, 2015 | ||
| 1 | 1
Adversary case 15-08089 13: Complaint by R. Sam Hopkins against Terra Universal, 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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