CARMEL, TRUSTEE v. Applied Biologics, LLC
Adversary Proceeding
Lead BK case is: 2:13-bk-18727
Lead BK case is: 2:13-bk-18727
| Arizona Bankruptcy Court | |
| Chapter 11 | |
| Judge: | George B Nielsen Jr |
| Case #: | 2:15-ap-00704 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Aug 26, 2015 |
| Terminated: | May 06, 2016 |
| Last checked: never |
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Defendant
Applied Biologics, LLC
7150 E Camelback Road Suite 144
Scottsdale, AZ 85251 |
Represented By
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Plaintiff
MICHAEL, W. CARMEL, TRUSTEE
80 East Columbus Avenue
Phoenix, AZ 85012 |
Represented By
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| Docket last updated: 38 minutes ago |
| Wednesday, May 18, 2016 | ||
| 47 | 47
vCal
Virtual Minute Entry
Wed 05/18 8:47 AM
Minutes of Hearing held on: 05/18/2016 Subject: ORAL ARGUMENT ON PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT. Appearances: NONE. Proceedings: VACATED: STIPULATED ORDER VACATING ENTERED 4/21/16.. (vCal Hearing ID (1331179)). (Lowry, Jennifer) |
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| Friday, May 06, 2016 | ||
| 46 | 46
court
BNC Certificate of Notice - PDF Document
Sun 05/08 10:05 PM
BNC Certificate of Notice - PDF Document (Admin.) |
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court
Close Adversary
Fri 05/06 7:27 AM
Adversary Terminated . (Brenner, Christel) |
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| Thursday, May 05, 2016 | ||
| 45 | 45
order
oDismissing Adversary
Fri 05/06 7:26 AM
Stipulated ORDER Dismiss Adversary Proceeding with Prejudice signed on 5/5/2016 . (Brenner, Christel) |
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| Wednesday, May 04, 2016 | ||
| 44 | 44
notice
Lodging Proposed Order (Notice of)
Wed 05/04 1:13 PM
Notice of Lodging Proposed Order Notice of Lodging Stipulated Order Dismissing Adversary Proceeding with Prejudice filed by S. CARY FORRESTER of FORRESTER & WORTH, PLLC on behalf of Reorganized Stromer/Southwest Medical & Orthopedics, LLC . (FORRESTER, S.) |
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| 43 | 43
motion
Dismiss Adversary Proceeding (Motion to)
Wed 05/04 1:05 PM
Stipulated Motion to Dismiss Adversary Proceeding Stipulation to Dismiss Adversary Proceeding with Prejudice filed by S. CARY FORRESTER of FORRESTER & WORTH, PLLC on behalf of Reorganized Stromer/Southwest Medical & Orthopedics, LLC. (FORRESTER, S.) |
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| Monday, April 25, 2016 | ||
| 42 | 42
court
Transcript and Notice of Filing (Form)
Mon 04/25 10:36 AM
Transcript of (Partial) Hearing or Trial on, 2/11/2016, and Notice of Filing Transcript and Opportunity to Request Redaction of Personal Data Identifiers. Pursuant to Judicial Conference Policy, the transcript will not be electronically available for 90 days from the date of filing of the transcript. During this 90 day period, copies of the transcript may be purchased from the transcription service AV Tranz. The transcript may also be viewed, but not printed, at the public terminals at the office of the clerk. Transcript access will be restricted through 7/25/2016. (Stawarski, Joann) |
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| Thursday, April 21, 2016 | ||
| 41 | 41
order
oStipulated Order
Thu 04/21 10:52 AM
Stipulated Order Vacating Hearing on Plaintiff's Motion for Summary Judgment and Suspending Related Deadlines signed on 4/21/2016 . (Brenner, Christel) |
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| 40 | 40
notice
Lodging Proposed Order (Notice of)
Thu 04/21 9:27 AM
Notice of Lodging Proposed Order Stipulated Order Vacating Hearing on Plaintiff's Motion for Summary Judgment and to Suspend Related Deadlines filed by S. CARY FORRESTER of FORRESTER & WORTH, PLLC on behalf of Reorganized Stromer/Southwest Medical & Orthopedics, LLC .(FORRESTER, S.) |
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| 39 | 39
other
Stipulation
Thu 04/21 9:22 AM
Stipulation to Vacate Hearing on Plaintiff's Motion for Summary Judgment and to Suspend Related Deadlines filed by S. CARY FORRESTER of FORRESTER & WORTH, PLLC on behalf of Reorganized Stromer/Southwest Medical & Orthopedics, LLC. (FORRESTER, S.) |
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| Thursday, April 14, 2016 | ||
| 38 | 38
order
oApproving
Thu 04/14 3:31 PM
ORDER Approving Third Stipulation to Extend Time for Applied Biologics, LLC to File a Response to Plaintiff's Motion for Summary Judgment [Dkt. No. 22] signed on 4/14/2016 . (Brenner, Christel) |
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| 37 | 37
notice
Lodging Proposed Order (Notice of)
Thu 04/14 2:19 PM
Notice of Lodging Proposed Order - Order Approving Third Stipulation to Extend Time for Applied Biologics, LLC to File a Response to Plaintiff's Motion for Summary Judgment [Dkt. No. 22] filed by DAVID JEFFREY HINDMAN of MESCH CLARK & ROTHSCHILD PC on behalf of Applied Biologics, LLC . (HINDMAN, DAVID) |
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| 36 | 36
other
Stipulation
Thu 04/14 2:16 PM
Stipulation - Third Stipulation to Extend Time for Applied Biologics, LLC to File a Response to Plaintiff's Motion for Summary Judgment [Dkt. No. 22] filed by DAVID JEFFREY HINDMAN of MESCH CLARK & ROTHSCHILD PC on behalf of Applied Biologics, LLC. (HINDMAN, DAVID) |
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| Tuesday, April 12, 2016 | ||
| 35 | 35
vCal
Virtual Minute Entry
Tue 04/12 12:22 PM
Minutes of Hearing held on: 04/12/2016 Subject: CONTINUED STATUS HEARING ON COMPLAINT RE: RECOVERY OF MONEY/PROPERTY. Appearances: NONE. Proceedings: VACATED: STIPULATED ORDER SUSPENDING DEADLINES AND PRETRIAL MOTIONS AND VACATING HEARING ENTERED 2/23/16.. (vCal Hearing ID (1329624)). (Lowry, Jennifer) |
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| Tuesday, April 05, 2016 | ||
| 34 | 34
order
oApproving
Tue 04/05 3:05 PM
ORDER Approving Second Stipulation to Extend Time for Applied Biologics, LLC to File a Response to Plaintiff's Motion for Summary Judgment [Dkt. No. 22] signed on 4/5/2016 . (Rohmann, Debi) |
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| 33 | 33
notice
Lodging Proposed Order (Notice of)
Tue 04/05 12:26 PM
Notice of Lodging Proposed Order - Order Approving Second Stipulation to Extend Time for Applied Biologics, LLC to File a Response to Plaintiff's Motion for Summary Judgment [Dkt. No. 22] filed by DAVID JEFFREY HINDMAN of MESCH CLARK & ROTHSCHILD PC on behalf of Applied Biologics, LLC . (HINDMAN, DAVID) |
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| 32 | 32
other
Stipulation
Tue 04/05 12:23 PM
Stipulation - Second Stipulation to Extend Time for Applied Biologics, LLC to File a Response to Plaintiff's Motion for Summary Judgment [Dkt. No. 22] filed by DAVID JEFFREY HINDMAN of MESCH CLARK & ROTHSCHILD PC on behalf of Applied Biologics, LLC. (HINDMAN, DAVID) |
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| Tuesday, March 29, 2016 | ||
| 31 | 31
order
oApproving
Tue 03/29 2:51 PM
ORDER Approving Stipulation to Extend Time for Applied Biologics, LLC to File a Response to Plaintiff's Motion for Summary Judgment [Dkt. No. 22] signed on 3/29/2016 . (Brenner, Christel) |
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| 30 | 30
notice
Lodging Proposed Order (Notice of)
Tue 03/29 2:22 PM
Notice of Lodging Proposed Order - Order Approving Stipulation to Extend Time for Applied Biologics, LLC to File a Response to Plaintiff's Motion for Summary Judgment [Dkt. No. 22] filed by DAVID JEFFREY HINDMAN of MESCH CLARK & ROTHSCHILD PC on behalf of Applied Biologics, LLC . (HINDMAN, DAVID) |
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| 29 | 29
other
Stipulation
Tue 03/29 2:19 PM
Stipulation - Stipulation to Extend Time for Applied Biologics, LLC to File a Response to Plaintiff's Motion for Summary Judgment [Dkt. No. 22] filed by DAVID JEFFREY HINDMAN of MESCH CLARK & ROTHSCHILD PC on behalf of Applied Biologics, LLC. (HINDMAN, DAVID) |
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| Wednesday, March 02, 2016 | ||
| 28 | 28
notice
Service of Discovery Requests (Notice of)
Wed 03/02 5:03 PM
Notice of Service of Discovery Requests filed by DAVID JEFFREY HINDMAN of MESCH CLARK & ROTHSCHILD PC on behalf of Applied Biologics, LLC. (HINDMAN, DAVID) |
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| Tuesday, March 01, 2016 | ||
| 27 | 27
order
oOther Order to be Mailed to Interested Parties by BNC
Tue 03/01 9:57 AM
ORDER Setting Oral Argument On Plaintiff's Motion For Summary Judgment signed on 3/1/2016 Oral Argument Set For 5/18/2016 at 10:30 AM at 230 N. First Ave., 6th Floor, Courtroom 602, Phoenix, AZ (GBN/VJ) . (Brenner, Christel) |
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| Tuesday, February 23, 2016 | ||
| 26 | 26
order
oStipulated Order
Tue 02/23 10:47 AM
Stipulated Order Suspending Deadlines For Discovery And Pretrial Motions signed on 2/23/2016 . (Brenner, Christel) |
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| Monday, February 22, 2016 | ||
| 25 | 25
notice
Lodging Proposed Order (Notice of)
Mon 02/22 10:47 AM
Notice of Lodging Proposed Order filed by S. CARY FORRESTER of FORRESTER & WORTH, PLLC on behalf of Reorganized Stromer/Southwest Medical & Orthopedics, LLC .(FORRESTER, S.) |
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| 24 | 24
other
Stipulation
Mon 02/22 10:42 AM
Stipulation to Suspend Pretrial Deadlines filed by S. CARY FORRESTER of FORRESTER & WORTH, PLLC on behalf of Reorganized Stromer/Southwest Medical & Orthopedics, LLC. (FORRESTER, S.) |
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| Wednesday, February 17, 2016 | ||
| 23 | 23
other
Statement of Facts
Wed 02/17 12:58 PM
Statement of Facts In Support of Plaintiff's Motion for Summary Judgment filed by S. CARY FORRESTER of FORRESTER & WORTH, PLLC on behalf of Reorganized Stromer/Southwest Medical & Orthopedics, LLC. (FORRESTER, S.) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G - Part 1
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Att: 8
Exhibit G - Part 2
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Att: 9
Exhibit H
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Att: 10
Exhibit I
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Att: 11
Exhibit J
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| 22 | 22
motion
Summary Judgment (Motion for)
Wed 02/17 12:50 PM
Motion for Summary Judgment Plaintiff's Motion for Summary Judgment filed by S. CARY FORRESTER of FORRESTER & WORTH, PLLC on behalf of Reorganized Stromer/Southwest Medical & Orthopedics, LLC. (FORRESTER, S.) |
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| Thursday, February 11, 2016 | ||
| 21 | 21
audio
Thu 02/11 3:10 PM
PDF with attached Audio File. Court Date & Time [ 02/11/2016 09:30 AM ]. File Size [ 42,393 KB ]. Run Time [ 01:30:26 ]. (vCal Hearing ID (1322835)).(Kelly, Margaret) |
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| 20 | 20
vCal
Minute Entry
Thu 02/11 12:22 PM
Minutes of Hearing held on: 02/11/2016 Subject: ORAL ARGUMENT ON PLAINTIFF'S MOTION TO DISMISS SURGILOGIX LLC'S FIRST AMENDED COUNTERCLAIMS AND ORAL ARGUMENT ON SURGILOGIX LLC'S MOTION FOR LEAVE TO FILED THIRD AMENDED PROOF OF CLAIM AND HEARING ON SURGILOGIX'S MOTION TO CONSOLIDATE CONTESTED MATTERS CONCERNING SURGILOGIX'S PROOF OF CLAIM AND PENDING ADVERSARY PROCEEDING 2:15-AP-00690 AND CONTINUED STATUS HEARING ON COMPLAINT RE: RECOVERY OF MONEY/PROPERTY AND ORAL ARGUMENT ON THE PLAINTIFF'S MOTION TO DISMISS THE COUNTERCLAIM. (vCal Hearing ID (1322835)). Status Hearing set for 04/12/2016 at 09:30 AM at 230 N. First Ave., 6th Floor, Courtroom 602, Phoenix, AZ (GBN/VJ) (Lowry, Jennifer) |
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| Friday, December 11, 2015 | ||
| 17 | 17
notice
Service of Discovery Requests (Notice of)
Fri 12/11 11:03 AM
Notice of Service of Discovery Requests filed by S. CARY FORRESTER of FORRESTER & WORTH, PLLC on behalf of Reorganized Stromer/Southwest Medical & Orthopedics, LLC. (FORRESTER, S.) |
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| Thursday, December 10, 2015 | ||
| 19 | 19
vCal
Minute Entry
Fri 12/11 1:53 PM
Minutes of Hearing held on: 12/10/2015 Subject: ORAL ARGUMENT ON SURGILOGIX LLC'S MOTION FOR LEAVE TO FILED THIRD AMENDED PROOF OF CLAIM AND ORAL ARGUMENT ON THE PLAINTIFF'S MOTION TO DISMISS THE COUNTERCLAIM AND HEARING ON SURGILOGIX'S MOTION TO CONSOLIDATE CONTESTED MATTERS CONCERNING SURGILOGIX'S PROOF OF CLAIM AND PENDING ADVERSARY PROCEEDING 2:15-AP-00690 AND STATUS HEARING ON DEFENDANT MERRILL B. STROMER'S MOTION TO DISMISS WITH PREJUDICE COUNTS 1, 4, 5, 6, AND 7 AND MOTION FOR A MORE DEFINITE STATEMENT AND CONTINUED STATUS HEARING ON PLAINTIFF'S MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT AND CONTINUED STATUS HEARING ON COMPLAINT RE: RECOVERY OF MONEY/PROPERTY. (vCal Hearing ID (1319757)). Status Hearing set for 02/11/2016 at 09:30 AM at 230 N. First Ave., 6th Floor, Courtroom 602, Phoenix, AZ (GBN/VJ) (Beller, Luann) |
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| 18 | 18
audio
Fri 12/11 1:20 PM
PDF with attached Audio File. Court Date & Time [ 12/10/2015 09:30 AM ]. File Size [ 4,288 KB ]. Run Time [ 00:09:08 ]. (vCal Hearing ID (1319757)).(Bryant, Renee) |
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| Tuesday, November 17, 2015 | ||
| 16 | 16
notice
Service of Rule 26 Disclosures (Notice of)
Tue 11/17 4:08 PM
Notice of Service of Rule 26 Disclosures Notice of Service of Defendant's Initial Rule 7026 Disclosure Statement filed by DAVID JEFFREY HINDMAN of MESCH CLARK & ROTHSCHILD PC on behalf of Applied Biologics, LLC. (HINDMAN, DAVID) |
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| 15 | 15
notice
Service of Rule 26 Disclosures (Notice of)
Tue 11/17 11:27 AM
Notice of Service of Rule 26 Disclosures Plaintiff's Initial Disclosures filed by S. CARY FORRESTER of FORRESTER & WORTH, PLLC on behalf of Reorganized Stromer/Southwest Medical & Orthopedics, LLC. (FORRESTER, S.) |
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| Friday, November 06, 2015 | ||
| 14 | 14
notice
Notice of Filing
Fri 11/06 2:42 PM
Notice of Filing Corporate Disclosure Statement of Plaintiff filed by S. CARY FORRESTER of FORRESTER & WORTH, PLLC on behalf of Reorganized Stromer/Southwest Medical & Orthopedics, LLC.(FORRESTER, S.) |
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| Tuesday, November 03, 2015 | ||
| 13 | 13
vCal
Minute Entry
Thu 11/05 9:50 AM
Minutes of Hearing held on: 11/03/2015 Subject: ORAL ARGUMENT ON DEFENDANT MERRILL B. STROMER'S MOTION TO DISMISS WITH PREJUDICE COUNTS 1, 4, 5, 6, AND 7 AND MOTION FOR A MORE DEFINITE STATEMENT AND HEARING ON DR. STROMERS' MOTION FOR RECONSIDERATION OF THE DENIAL OF THE STAY OR SEEKING A 60 DAY ADMINISTRATIVE STAY AND HEARING ON OBJECTION TO POST-CONFIRMATION RULE 2004 EXAMINATION OF DR. MERRILL STROMER AND STATUS HEARING ON PLAINTIFF'S MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT AND STATUS HEARING ON COMPLAINT RE: RECOVERY OF MONEY/PROPERTY AND STATUS HEARING ON COMPLAINT RE: RECOVERY OF MONEY/PROPERTY. (vCal Hearing ID (1314382)). Status Hearing set for 12/10/2015 at 09:30 AM at 230 N. First Ave., 6th Floor, Courtroom 602, Phoenix, AZ (GBN/VJ) (Lowry, Jennifer) |
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| 12 | 12
audio
Wed 11/04 12:23 PM
PDF with attached Audio File. Court Date & Time [ 11/03/2015 10:30 AM ]. File Size [ 58,364 KB ]. Run Time [ 02:04:30 ]. (vCal Hearing ID (1314382)).(Bryant, Renee) |
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| 11 | 11
notice
Notice of Filing
Tue 11/03 1:56 PM
Notice of Filing Rule 7026(f) Report filed by S. CARY FORRESTER of FORRESTER & WORTH, PLLC on behalf of Reorganized Stromer/Southwest Medical & Orthopedics, LLC.(FORRESTER, S.) |
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| Tuesday, October 06, 2015 | ||
| 10 | 10
order
oGranting
Tue 10/06 8:08 AM
ORDER Granting Stipulated Motion To Substitute Real Party In Interest As Plaintiff signed on 10/6/2015 . (Brenner, Christel) |
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| Monday, October 05, 2015 | ||
| 9 | 9
notice
Lodging Proposed Order (Notice of)
Mon 10/05 2:22 PM
Notice of Lodging Proposed Order Order Granting Stipulated Motion to Substitute Real Party In Interest as Plaintiff filed by S. CARY FORRESTER of FORRESTER & WORTH, PLLC on behalf of Reorganized Stromer/Southwest Medical & Orthopedics, LLC .(FORRESTER, S.) |
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| 8 | 8
motion
Substitute Party (Motion to)
Mon 10/05 2:18 PM
Stipulated Motion to Substitute Party Stipulated Motion to Substitute Real Party In Interest as Plaintiff filed by S. CARY FORRESTER of FORRESTER & WORTH, PLLC on behalf of Reorganized Stromer/Southwest Medical & Orthopedics, LLC. (FORRESTER, S.) |
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| Friday, October 02, 2015 | ||
| 7 | 7
court
BNC Certificate of Notice
Sun 10/04 10:09 PM
BNC Certificate of Notice (Admin.) |
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| 6 | 6
court
Notice of Hearing (Adversary) - VAN Form
Fri 10/02 3:09 PM
Notice of Status Hearing on an Adversary. Hearing set for 11/3/2015 at 10:30 AM at 230 N. First Ave., 6th Floor, Courtroom 602, Phoenix, AZ (GBN/VJ) . (Lowry, Jennifer) |
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| Friday, September 25, 2015 | ||
| 5 | 5
answer
Answer to Complaint
Fri 09/25 11:35 AM
Answer to Complaint filed by DAVID JEFFREY HINDMAN of MESCH CLARK & ROTHSCHILD PC on behalf of Applied Biologics, LLC . (HINDMAN, DAVID) |
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| Monday, August 31, 2015 | ||
| 4 | 4
notice
Acceptance of Service
Mon 08/31 2:21 PM
Acceptance of Service (Applied Biologics, LLC) filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of MICHAEL, W. CARMEL, TRUSTEE . (CARMEL, MICHAEL) |
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| Thursday, August 27, 2015 | ||
| 3 | 3
court
Summons Issued (Form)
Thu 08/27 8:00 AM
Summons Issued . (Gilbert, Tory) |
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| Wednesday, August 26, 2015 | ||
| 2 | 2
cmp
Request for Issuance of Summons
Wed 08/26 2:40 PM
Request for Issuance of Summons filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of MICHAEL, W. CARMEL, TRUSTEE. (CARMEL, MICHAEL) |
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| 1 | 1
cmp
Complaint (Does not include a Section 727 Objection to Discharge) (350.00 fee)
Wed 08/26 2:23 PM
Complaint (Fee Due) against Applied Biologics, LLC filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of MICHAEL, W. CARMEL, TRUSTEE. (CARMEL, MICHAEL) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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Att: 4
Exhibit 4
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Att: 5
Exhibit 5
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Att: 6
Exhibit 6
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Att: 7
Exhibit 7
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Att: 8
Exhibit 8
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Att: 9
Exhibit 9
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Att: 10
Exhibit 10
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Att: 11
Exhibit 11
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Att: 12
Exhibit 12
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Att: 13
Exhibit 13
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Att: 14
Exhibit 14
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Att: 15
Exhibit 15
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Att: 16
Exhibit 16
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Att: 17
Exhibit 17
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Att: 18
Exhibit 18
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Att: 19
Exhibit 19
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Att: 20
Exhibit 20
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Att: 21
Exhibit 21
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Att: 22
Exhibit 22
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Att: 23
Exhibit 23
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Att: 24
Exhibit 24
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Att: 25
Exhibit 25
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Att: 26
Exhibit 26
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Att: 27
Exhibit 27
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court
Adversary Proceeding Opened
Wed 08/26 2:17 PM
Adversary case 2:15-ap-00704. Adversary Proceeding Opened. (CARMEL, MICHAEL) |
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crditcrd
Auto-Docket of Credit Card Payment
Wed 08/26 2:23 PM
Receipt of Complaint(2:15-ap-00704-GBN) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 25843329. Fee amount 350.00. (U.S. Treasury) |
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