Hopkins v. CT Corporation 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-08188 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 01, 2015 |
| Terminated: | Jan 31, 2017 |
| Last checked: never |
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Defendant
CT Corporation, a wholly owned subsidiary of Wolters Kluwer United States, Inc, a New York corporation
1350 Treat Blvd, Suite 100
Walnut Creek, CA 94597 |
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 5:38 PM
Disposition of Adversary 4:15-ap-8188 Judgment For - Dismissed by Stipulation, Adversary Case 4:15-ap-8188 Closed (drh) |
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| Monday, January 30, 2017 | ||
| 20 | 20
order
Stipulated Order
Mon 01/30 4:44 PM
Order Granting Stipulation Dismissing Adversary Proceeding Signed on 1/30/2017. (drh) |
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| Wednesday, January 25, 2017 | ||
| 19 | 19
motion
Stipulation
Wed 01/25 10:01 AM
Stipulation Between Plaintiff and Defendant to Dismiss Adversary Proceeding Filed by Plaintiff Gary L. Rainsdon. (Naess, Jason) |
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| Friday, November 25, 2016 | ||
| 18 | 18
order
Substitute Party
Fri 11/25 2:39 PM
Order Granting Motion to Substitute Party adding Gary L. Rainsdon, terminating R. Sam Hopkins. Signed on 11/25/2016. (drh) |
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| Tuesday, November 15, 2016 | ||
| 17 | 17
misc
Statement of No Objection
Tue 11/15 3:23 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. Number15 . Filed by Trustee Gary L. Rainsdon . (Naess, Jason) |
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| Thursday, October 27, 2016 | ||
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utility
Notification by the Clerk's Office
Thu 10/27 11:47 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 weekend)]. No further action is required. (drh) |
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| Wednesday, October 26, 2016 | ||
| 16 | 16
notice
Notice of Appearance
Wed 10/26 3:09 PM
Notice of Appearance by Jason Ronald Naess Filed by Trustee Gary L. Rainsdon. (Naess, Jason) |
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| 15 | 15
motion
Substitute Party
Wed 10/26 3:09 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 26, 2015 | ||
| 14 | 14
order
Order (Generic)
Mon 10/26 12:02 PM
Order Staying Adversary Proceeding Re: Signed on 10/26/2015. (drh) |
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| Wednesday, September 23, 2015 | ||
| 13 | 13
misc
Corporate Ownership Statement
Wed 09/23 4:11 PM
Statement of Corporate Ownership filed. Filed by Defendant CT Corporation. (Schwager, Sheila) |
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| 12 | 12
answer
Response
Wed 09/23 2:24 PM
Response to Filed by Plaintiff R. Sam Hopkins. (Maynes, Robert) |
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| Wednesday, September 16, 2015 | ||
| 11 | 11
misc
Consent
Wed 09/16 10:10 AM
Consent Filed by Defendant CT Corporation. (Schwager, Sheila) |
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| 10 | 10
motion
Stipulation
Wed 09/16 10:08 AM
Stipulation Between Plaintiff and Defendant Regarding Consent Pursuant to 28 U.S.C. Section 157(E) Filed by Defendant CT Corporation. (Schwager, Sheila) |
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| 9 | 9
answer
Answer to Complaint
Wed 09/16 10:05 AM
Answer to Complaint Filed by Defendant CT Corporation (Schwager, Sheila) |
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| Wednesday, September 09, 2015 | ||
| 8 | 8
misc
Consent
Wed 09/09 8:30 AM
Consent Filed by Plaintiff R. Sam Hopkins. (Maynes, Robert) |
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| Tuesday, September 08, 2015 | ||
| 7 | 7
order
Order (Generic)
Tue 09/08 11:28 AM
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 9/8/2015. (drh) |
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| Wednesday, September 02, 2015 | ||
| 6 | 6
motion
Stipulation
Wed 09/02 10:45 AM
Stipulation Between Plaintiff and Defendant for Extension of Time to Respond to Complaint Filed by Defendant CT Corporation. (Schwager, Sheila) |
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| 5 | 5
court
Notice of Conditional Dismissal (AP)
Wed 09/02 9:00 AM
Notice of Conditional Dismissal UPON EXAMINATION of the record herein, the Court finds that cause exists to believe that the parties are NOT diligently prosecuting this adversary case. YOU ARE HEREBY NOTIFIED that pursuant to Local Rule 7041.1 relating to dismissal in inactive cases, the above entitled case will be DISMISSED FOR LACK OF PROSECUTION unless a party takes further action in accordance with Local Rule 7041.1(a). Elizabeth A. Smith, Clerk of Court This is the Official Notice from the Court. No Document is attached Adversary Action due by 9/23/2015. (drh) |
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| Wednesday, July 08, 2015 | ||
| 4 | 4
cmp
Summons Service Executed
Wed 07/08 9:15 AM
Summons Service Executed on CT Corporation 7/6/2015 (Maynes, Robert) |
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| Thursday, July 02, 2015 | ||
| 3 | 3
court
Summons Issued
Thu 07/02 12:46 PM
Summons Issued on CT Corporation Date Issued 7/2/2015, Answer Due 8/3/2015; John Does 1 - 10 Date Issued 7/2/2015, Answer Due 8/3/2015 (nl) |
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| 2 | 2
crditcrd
Auto-Docket of Credit Card
Thu 07/02 5:50 AM
Receipt of Complaint 15-08188 JDP) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 5556346. Fee amount 350.00. (U.S. Treasury) |
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| Wednesday, July 01, 2015 | ||
| 1 | 1
cmp
Complaint
Wed 07/01 2:33 PM
Adversary case 15-08188 14: Complaint by R. Sam Hopkins against CT Corporation, a wholly owned subsidiary of Wolters Kluwer United States, Inc. a New York Corp, 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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