Hopkins v. Expeditors Internaitional of Washington, Inc. et a
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-08107 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jun 13, 2015 |
| Terminated: | Jan 31, 2017 |
| Last checked: never |
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Defendant
Expeditors International of Washington, Inc., a Washington corporation
1136 S. 3600 W., Bldg. No. 2, Ste. 400
Salt Lake City, UT 84101 |
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 4:46 PM
Disposition of Adversary 4:15-ap-8107 Judgment For - Dismissed by Stipulation, Adversary Case 4:15-ap-8107 Closed (drh) |
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| Monday, January 30, 2017 | ||
| 17 | 17
order
Stipulated Order
Mon 01/30 4:34 PM
Order Granting Stipulation Dismissing Adversary Proceeding Signed on 1/30/2017. (drh) |
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| Tuesday, January 17, 2017 | ||
| 16 | 16
motion
Stipulation
Tue 01/17 11:48 AM
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 | ||
| 15 | 15
order
Substitute Party
Wed 11/23 3:19 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 | ||
| 14 | 14
misc
Statement of No Objection
Tue 11/15 1:27 PM
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. Number12 . 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 12:51 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 | ||
| 13 | 13
notice
Notice of Appearance
Tue 10/25 3:03 PM
Notice of Appearance by Jason Ronald Naess Filed by Trustee Gary L. Rainsdon. (Naess, Jason) |
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| 12 | 12
motion
Substitute Party
Tue 10/25 3:02 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 | ||
| 11 | 11
misc
Withdrawal
Fri 10/21 4:27 PM
Withdrawal of Substitution of Counsel Filed by Plaintiff R. Sam Hopkins . (Naess, Jason) |
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| Thursday, October 20, 2016 | ||
| 10 | 10
utility
Substitution of Attorney
Thu 10/20 4:00 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 | ||
| 9 | 9
order
Order (Generic)
Mon 10/26 10:38 AM
Order Staying Adversary Proceeding Re: Signed on 10/26/2015. (drh) |
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| Friday, August 21, 2015 | ||
| 8 | 8
answer
Answer to Complaint
Fri 08/21 12:17 PM
Answer to Complaint Filed by Defendant Expeditors International of Washington, Inc. (Davis, Bart) |
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| Monday, August 03, 2015 | ||
| 7 | 7
misc
Consent
Mon 08/03 10:59 AM
Consent Filed by Plaintiff R. Sam Hopkins. (Maynes, Robert) |
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| Wednesday, July 29, 2015 | ||
| 6 | 6
order
Order (Generic)
Wed 07/29 4:56 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 7/29/2015. (drh) |
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| Friday, July 17, 2015 | ||
| 5 | 5
notice
Notice
Fri 07/17 1:50 PM
Notice of Appearance and Request for Notice Filed by Defendant Expeditors International of Washington, Inc.. (Davis, Bart) |
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| Tuesday, June 16, 2015 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 06/16 4:48 PM
Summons Service Executed on Expeditors International of Washington, Inc. 6/16/2015 (Maynes, Robert) |
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| Monday, June 15, 2015 | ||
| 3 | 3
Summons Issued on Expeditors Internaitional of Washington, Inc. Date Issued 6/15/2015, Answer Due 7/15/2015; John Does 1 - 10 Date Issued 6/15/2015, Answer Due 7/15/2015 (nl)
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| 2 | 2 Receipt of Complaint 15-08107 JDP) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 5531298. Fee amount 350.00. (U.S. Treasury) | |
| Saturday, June 13, 2015 | ||
| 1 | 1
Adversary case 15-08107 13: Complaint by R. Sam Hopkins against Expeditors Internaitional of Washington, 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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