Miller v. Sheppick
Adversary Proceeding
Lead BK case is: 2:14-bk-32005
Lead BK case is: 2:14-bk-32005
| Utah Bankruptcy Court | |
| Judge: | R Kimball Mosier |
| Case #: | 2:15-ap-02129 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jul 08, 2015 |
| Terminated: | May 19, 2016 |
| Last checked: never |
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Defendant
Melissa M Sheppick
584 Teresa Street
Kaysville, UT 84037 |
Represented By
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Plaintiff
David L. Miller, in his capacity as Chapter 7 Trustee
P.O. Box 9
Farmington, UT 84025 |
Represented By
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| Docket last updated: 05/12/2025 1:05 PM MDT |
| Tuesday, April 04, 2017 | ||
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court
Receipt of Complaint Filing Fee Paid (FEE)
Wed 04/12 4:15 PM
Receipt of Complaint Filing Fee Paid in Adversary Proceeding 2:15-ap-2129. This fee was previously Deferred. Receipt Number: 314193. Fee Amount $350. (lmg) |
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| Monday, February 06, 2017 | ||
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court
Receipt of Other Fee Paid (FEE)
Mon 02/06 12:55 PM
Receipt of Other Fee Paid. Receipt Number: 314193 Fee Amount $350.00 . (lmg) |
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| Thursday, May 19, 2016 | ||
| 21 | 21
order
Dismiss Adversary Proceeding (order)
Thu 05/19 12:21 PM
Order Granting Stipulated Motion to Dismiss Adversary Proceeding (mkz) |
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| 20 | 20
misc
Pending Order
Thu 05/19 9:56 AM
Pending Order (Agreed to/Stipulated) related documents(s):19 Motion to Dismiss Adversary Proceeding Filed by: (Hofmann, George) |
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| 19 | 19
motion
Dismiss Adversary Proceeding (Motion)
Thu 05/19 9:53 AM
Stipulated Motion to Dismiss Adversary Proceeding Filed by David L. Miller and Melissa M Sheppick (Hofmann, George) Modified on 5/19/2016 (mkz) |
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court
Dispose Adversary Case
Thu 05/19 12:24 PM
Adversary Case 15-02129 Disposed. (mkz) |
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| Wednesday, November 18, 2015 | ||
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utility
Remark
Wed 11/18 4:02 PM
Remark. Order Approving Stipulation entered in main case # 14-32005 Please see entry #97. (clo) |
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| Sunday, October 04, 2015 | ||
| 18 | 18
generic
BNC Certificate of Mailing Re: Order
Sun 10/04 10:44 PM
Certificate of Service Re: Order. Notice Date 10/04/2015. (Admin.) |
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| Friday, October 02, 2015 | ||
| 17 | 17
order
Order (generic) (order)
Fri 10/02 12:32 PM
Order Concerning Stipulation. The hearing date for the Trustee's Motion for Partial Summary Judgment will be held on November 24, 2015 at 2:00 p.m. The Trustee's Reply to the Motion is due November 17, 2015. (lph) |
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court
Hearing Set(Motion)
Fri 10/02 12:37 PM
Hearing Se Hearing scheduled for 11/24/2015 at 02:00 PM at US Bankruptcy Court.Deadline for filing objections: 11/17/2015. (lph) |
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| Thursday, October 01, 2015 | ||
| 16 | 16
misc
Pending Order
Thu 10/01 3:04 PM
Pending Order (Hrg Scheduled/Reserved) related documents(s):15 Stipulation Filed by: |
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| 15 | 15
misc
Stipulation
Thu 10/01 3:02 PM
Stipulation by and between David L. Miller, Trustee and Melissa M. Sheppick Re (Stipulation Concerning Summary Judgment Motion and Hearing Date) Filed by David L. Miller Modified on 10/2/2015 (lph) |
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| Tuesday, September 22, 2015 | ||
| 14 | 14
motion
Limine (Motion)
Tue 09/22 5:41 PM
Motion in Limine Filed by Melissa M Sheppick (Jensen, Tyler) |
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| 13 | 13
answer
Objection
Tue 09/22 5:39 PM
Objection to Filed by Melissa M Sheppick (Jensen, Tyler) |
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| Thursday, August 27, 2015 | ||
| 12 | 12
misc
Certificate of Service
Thu 08/27 2:37 PM
Certificate of Service Filed by David L. Miller |
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| 11 | 11
notice
*Notice of Hearing
Thu 08/27 2:07 PM
Notice of Hearing Filed by David L. Miller Hearing scheduled for 10/13/2015 at 02:00 PM at US Bankruptcy Court.Deadline for filing objections: 9/15/2015. |
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| Thursday, August 20, 2015 | ||
| 10 | 10
order
Governing Scheduling and Preliminary Matters (order)
Thu 08/20 1:18 PM
Order Governing Scheduling and Preliminary Matters. Pre-Trial Order due by 5/13/2016. Final Pre-Trial Conference scheduled for 5/24/2016 at 10:00AM at US Bankruptcy Court. (mtm) |
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| Monday, August 17, 2015 | ||
| 9 | 9
misc
Certificate of Service
Mon 08/17 5:21 PM
Certificate of Service Filed by David L. Miller |
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| 8 | 8
misc
Affidavit/Declaration
Mon 08/17 5:20 PM
Affidavit/Declaration Declaration of David L. Miller Filed by David L. Miller |
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| 7 | 7
motion
Summary Judgment and Memorandum in Support (Motion)
Mon 08/17 5:19 PM
Motion for Summary Judgment and Memorandum in Support Plaintiff's Motion for Partial Summary Judgment and Supporting Memorandum Filed by David L. Miller |
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| Friday, August 14, 2015 | ||
| 6 | 6
notice
Report of Parties Planning Meeting (Form 35)
Fri 08/14 9:43 AM
Form 35/Report of Parties Planning Meeting Filed by David L. Miller |
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| Thursday, July 23, 2015 | ||
| 5 | 5
notice
Notice of Appearance of Counsel and Request for Notice (With Image)
Thu 07/23 12:51 PM
Notice of Appearance and Request for Notice Filed by Tyler J. Jensen on behalf of Melissa M Sheppick (Jensen, Tyler) |
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| 4 | 4
order
Order/Notice of Initial Pretrial Conf. (order)
Thu 07/23 10:15 AM
Order and Notice of Initial Pre-Trial Conference. Pre-Trial Conference set for 8/25/2015 at 02:00 PM at US Bankruptcy Court. Report of Parties Planning Meeting due by 8/14/2015. (jwg) |
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| Wednesday, July 22, 2015 | ||
| 3 | 3
answer
Answer to Complaint
Wed 07/22 5:21 PM
Answer to Complaint Filed by Melissa M Sheppick (Jensen, Tyler) |
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| Wednesday, July 08, 2015 | ||
| 2 | 2
cmp
Summons Service Executed
Wed 07/08 5:03 PM
Summons Service Executed. Party Served: (Melissa M. Sheppick; aka Melissa M. Cable). (Hofmann, George) |
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| 1 | 1
cmp
Complaint
Wed 07/08 4:48 PM
Adversary case[LINK 15-02129 . (13 (Recovery of money/property - 548 fraudulent transfer)):Complaint by David L. Miller against Melissa M Sheppick. Receipt Number DEFER, Fee Amount $350 (Hofmann, George) |
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