FOSTER v. LEX GROUP FUNDING LLC
Adversary Proceeding
Lead BK case is: 2:15-bk-60979
Lead BK case is: 2:15-bk-60979
| Montana Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Terry L Myers |
| Case #: | 2:17-ap-00041 |
| Nature of Suit | 2 Bankruptcy - Other 91 Bankruptcy - Declaratory judgment 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Oct 17, 2017 |
| Terminated: | Nov 25, 2019 |
| Last checked: never |
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Defendant
LEX GROUP FUNDING LLC, A NEW YORK LIMITED LIABILITY COMPANY
369 LEXINGTON AVENUE SUITE 303
NEW YORK, NY 10017 |
Represented By
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Plaintiff
JEREMIAH J FOSTER
RESOLUTE COMMERCIAL 7201 E CAMELBACK RD STE 250
SCOTTSDALE, AZ 85251 |
Represented By
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GPO
Nov 08 2019
Memorandum of Decision. (related documents(s) 14 Order on Motion for Entry of Default, 16 Generic Notice filed by Plaintiff JEREMIAH J FOSTER). (mmp) |
| Docket last updated: 7 hours ago |
| Monday, November 25, 2019 | ||
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court
Close Adversary Case
Mon 11/25 12:58 PM
Adversary Case 2:17-ap-41 Closed. (Mahoney, Patti) |
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| Sunday, November 10, 2019 | ||
| 20 | 20
court
BNC Certificate of Mailing - Order on Motion to Dismiss Proceedings
Sun 11/10 10:42 PM
BNC Certificate of Mailing - Order on Motion to Dismiss Proceedings. . No. of Notices: 6. Notice Date 11/10/2019. (Admin.) |
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| 19 | 19
court
BNC Certificate of Mailing - Memorandum of Decision
Sun 11/10 10:42 PM
BNC Certificate of Mailing - Memorandum of Decision. . No. of Notices: 6. Notice Date 11/10/2019. (Admin.) |
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| Friday, November 08, 2019 | ||
| 18 | 18
1
pgs
order
Order Dismissing Proceedings
Fri 11/08 8:25 AM
Order Dismissing Proceedings. This adversary proceeding is dismissed. Signed on 11/8/2019 . (mmp) |
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| 17 | 17
6
pgs
court
Memorandum of Decision - AD
Fri 11/08 8:21 AM
Memorandum of Decision. . (mmp) |
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| Friday, October 25, 2019 | ||
| 16 | 16
notice
Notice - ADV
Fri 10/25 4:03 PM
Notice of Trustee's Showing of Good Cause Filed by JEREMIAH J FOSTER.(RYAN, KYLE) |
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Att: 1
Affidavit
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| Sunday, October 13, 2019 | ||
| 15 | 15
court
BNC Certificate of Mailing - Order on Motion for Entry of Default
Sun 10/13 10:39 PM
BNC Certificate of Mailing - Order on Motion for Entry of Default. . No. of Notices: 5. Notice Date 10/13/2019. (Admin.) |
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| Friday, October 11, 2019 | ||
| 14 | 14
order
Entry of Default
Fri 10/11 1:15 PM
Order Denying Motion for Entry of Default. IT IS FURTHER ORDERED that unless Plaintiff shows good cause within 14 days why this adversary proceeding should not be dismissed, the Court will enter an order dismissing the above captioned adversary. Signed on 10/11/2019. (Cunningham, Pamela) |
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| Thursday, October 10, 2019 | ||
| 13 | 13
motion
Motion for Entry of Default
Thu 10/10 3:19 PM
Motion for Entry of Default of Lex Group Funding, LLC Filed by JEREMIAH J FOSTER . (COTNER, DAVID) |
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Att: 1
Proposed Order Entry of Default
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| Thursday, October 03, 2019 | ||
| 12 | 12
court
Notice to File Appropriate Pleading or Case Will Be Referred to the Court for Dismissal
Thu 10/03 2:15 PM
Notice to File Appropriate Pleading or Case Will Be Referred to the Court for Dismissal . Response Due by 10/17/2019. (Mahoney, Patti) |
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| Thursday, August 08, 2019 | ||
| 11 | 11
notice
Notice of Withdrawal of Attorney
Thu 08/08 5:24 PM
Notice of Withdrawal of Attorney Attorney TRENT N BAKER removed from the case. Filed by JEREMIAH J FOSTER. (BAKER, TRENT) |
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| Friday, June 14, 2019 | ||
| 10 | 10
notice
Notice of Withdrawal of Attorney
Fri 06/14 3:27 PM
Notice of Withdrawal of Attorney Attorney ERIC RYAN HENKEL removed from the case. Filed by JEREMIAH J FOSTER. (HENKEL, ERIC) |
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| Thursday, January 25, 2018 | ||
| 9 | 9
court
Generic Notice
Thu 01/25 2:49 PM
Notice OF MAIL RETURN OF DOCUMENT AT DKT ENTRY 7 FOR LEX GROUP FUNDING LLC, 369 LEXINGTON AVE STE 303,NEW YORK NY 10017-6516. RETURNED AS UNDELIVERABLE. RECEIVED FROM BNC. (Mahoney, Patti) |
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| Thursday, December 21, 2017 | ||
| 8 | 8
court
BNC Certificate of Mailing - Notice
Thu 12/21 10:57 PM
BNC Certificate of Mailing - Notice.. No. of Notices: 2. Notice Date 12/21/2017. (Admin.) |
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| Tuesday, December 19, 2017 | ||
| 7 | 7
court
Generic Notice
Tue 12/19 12:53 PM
Notice to File Appropriate Pleading or Case Will Be Referred to the Court for Dismissal. DOCUMENT DUE 1/2/18. (Grady, Colleen) |
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| Tuesday, November 21, 2017 | ||
| 6 | 6
cmp
Summons Service Executed
Tue 11/21 10:01 AM
Summons Service Executed on LEX GROUP FUNDING LLC 11/21/2017 . (COTNER, DAVID) |
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| Wednesday, November 15, 2017 | ||
| 5 | 5
court
Summons Issued
Wed 11/15 12:52 PM
Summons REISSUED on LEX GROUP FUNDING LLC Date Issued 11/15/2017, Answer Due 12/15/2017. (Mahoney, Patti) |
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| Tuesday, October 31, 2017 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 10/31 10:36 AM
Summons Service Executed on LEX GROUP FUNDING LLC 10/31/2017 . (COTNER, DAVID) |
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| Wednesday, October 18, 2017 | ||
| 3 | 3
court
Summons Issued
Wed 10/18 7:41 AM
Summons Issued on Lex Group Funding LLC Date Issued 10/18/2017, Answer Due 11/17/2017. (Cunningham, Pamela) |
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| Tuesday, October 17, 2017 | ||
| 2 | 2
crditcrd
none
Tue 10/17 5:21 PM
Filing fee information: Receipt number 2310692 . Regarding the filing fee for Complaint 17-00041 TLM) [cmp,cmp] ( 350.00). Fee amount 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint
Tue 10/17 5:20 PM
Adversary case 17-00041 Complaint by JEREMIAH J FOSTER against Lex Group Funding LLC. Fee Amount $350. (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(91 (Declaratory judgment)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (COTNER, DAVID) |
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Att: 1
Exhibit Contract
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Att: 2
Cover Sheet
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Att: 3
Summons
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