FOSTER v. MAX ADVANCE, LLC et al

Adversary Proceeding
Lead BK case is: 2:15-bk-60979

Montana Bankruptcy Court
Chapter 11
Judge:Terry L Myers
Case #: 2:17-ap-00052
Nature of Suit2 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 18, 2017
Terminated:Jul 03, 2019
Last checked: never
Defendant
MAX ADVANCE, LLC
4208 18th Ave.
Brooklyn, NY 11218
Represented By
MAX ADVANCE, LLC
contact info
Defendant
JOHN DOES 1-10
Represented By
JOHN DOES 1-10
contact info
Plaintiff
JEREMIAH J FOSTER
RESOLUTE COMMERCIAL 7201 E CAMELBACK RD STE 250
SCOTTSDALE, AZ 85251
Represented By
ERIC RYAN HENKEL
Cotner Law PLLC
contact info
DAVID B COTNER
contact info
TRENT N BAKER
Datsopoulos, Macdonald & Lind
contact info
KYLE RYAN
Cotner Law PLLC
contact info


Docket last updated: 8 hours ago
Thursday, August 08, 2019
37 37 notice Notice of Withdrawal of Attorney Thu 08/08 5:26 PM
Notice of Withdrawal of Attorney Attorney TRENT N BAKER removed from the case. Filed by JEREMIAH J FOSTER. (BAKER, TRENT)
Related: [-]
Friday, July 05, 2019
36 36 court BNC Certificate of Mailing - Order on Stipulation Fri 07/05 10:53 PM
BNC Certificate of Mailing - Order on Stipulation. Related [+]. No. of Notices: 2. Notice Date 07/05/2019. (Admin.)
Related: [-] (s)35 Order Approving Stipulation
Wednesday, July 03, 2019
35 35 order Approving Stipulation Wed 07/03 1:57 PM
Order Approving Stipulation By & Between PLAINTIFF AND DEFENDANT AND THIS ADVERSARY PROCEEDING IS DISMISSED WITH PREJUDICE; EACH SIDE SHALL PAY ITS OWN FEES AND COSTS. Signed on 7/3/2019 Related [+]. (Cunningham, Pamela)
Related: [-] (s)34 Stipulation filed by Plaintiff JEREMIAH J FOSTER
court Close Adversary Case Wed 07/03 1:59 PM
Adversary Case 2:17-ap-52 Closed. (Cunningham, Pamela)
Related: [-]
Tuesday, July 02, 2019
34 34 misc Stipulation - Attorney Event Tue 07/02 1:58 PM
Stipulation By JEREMIAH J FOSTER and Max Advance, LLC of Dismissal with Prejudice Filed by JEREMIAH J FOSTER. (COTNER, DAVID)
Related: [-]
Friday, June 14, 2019
33 33 notice Notice of Withdrawal of Attorney Fri 06/14 3:32 PM
Notice of Withdrawal of Attorney Attorney ERIC RYAN HENKEL removed from the case. Filed by JEREMIAH J FOSTER. (HENKEL, ERIC)
Related: [-]
Sunday, March 17, 2019
32 32 misc Withdrawal of Document - Attorney Event Sun 03/17 12:54 PM
Withdrawal of Document (MOTION TO WITHDRAW AS COUNSEL) Filed by MAX ADVANCE, LLC Related [+]. (JAMES, DOUG)
Related: [-] (s)30 Motion to Withdraw as Attorney filed by Defendant MAX ADVANCE, LLC
Wednesday, March 06, 2019
31 31 notice Notice Giving Parties Time to Respond Wed 03/06 7:51 AM
Notice Giving Parties Time to Respond Filed by MAX ADVANCE, LLC Related [+]. Objection Due by 3/20/2019. (JAMES, DOUG)
Related: [-] (s)30 Motion to Withdraw as Attorney filed by Defendant MAX ADVANCE, LLC
Att: 1 Affidavit AFFIDAVIT OF DOUG JAMES
Tuesday, March 05, 2019
30 30 motion Motion to Withdraw as Attorney - ADV Tue 03/05 4:05 PM
Agreed Motion to Withdraw as Attorney for Defendant Max Advance, LLC Filed by MAX ADVANCE, LLC. (JAMES, DOUG)
Related: [-]
Att: 1 Affidavit Affidavit of Doug James
Sunday, January 06, 2019
29 29 court BNC Certificate of Mailing - Order on Motion to Extend Time Sun 01/06 10:49 PM
BNC Certificate of Mailing - Order on Motion to Extend Time. Related [+]. No. of Notices: 1. Notice Date 01/06/2019. (Admin.)
Related: [-] (s)28 Order on Motion to Extend Time - ADV
Friday, January 04, 2019
28 28 order Extend Time Fri 01/04 12:13 PM
Order Granting Motion to Extend Time AND PLAINTIFF AND DEFENDANT SHALL HAVE UNTIL 03/15/19 TO RESPOND TO ALL OUTSTANDING DISCOVERY REQUESTS 03/15/19 TO ANSWER Related [+] Signed on 1/4/2019. Document due by 3/15/2019.. (Mahoney, Patti)
Related: [-] 27 (s)25 Order on Motion to Extend Time - ADV
Friday, December 28, 2018
27 27 motion Motion to Extend Time - ADV Fri 12/28 11:05 AM
Joint Motion to Extend Time TO RESPOND TO DISCOVERY REQUESTS Filed by MAX ADVANCE, LLC. (HOYT, MORGAN)
Related: [-]
Sunday, October 07, 2018
26 26 court BNC Certificate of Mailing - Order on Motion to Extend Time Sun 10/07 10:45 PM
BNC Certificate of Mailing - Order on Motion to Extend Time. Related [+]. No. of Notices: 1. Notice Date 10/07/2018. (Admin.)
Related: [-] (s)25 Order on Motion to Extend Time - ADV
Thursday, October 04, 2018
25 25 order Extend Time Fri 10/05 8:10 AM
Order Granting Motion to Extend Time AND MAX ADVANCE LLC AND TRUSTEE SHALL HAVE UNTIL 01/15/19 TO ANSWER OR OTHERWISE RESPOND TO ALL OUTSTANDING DISCOVERY REQUESTS Related [+] Signed on 10/4/2018. Document due by 1/15/2019.. (Mahoney, Patti)
Related: [-] 24 (s)22 Order on Motion to Extend Time
Monday, September 24, 2018
24 24 motion Extend Time Mon 09/24 10:48 AM
Joint Motion to Extend Time TO RESPOND TO DISCOVERY REQUESTS Filed by MAX ADVANCE, LLC. (HOYT, MORGAN)
Related: [-]
Wednesday, July 18, 2018
23 23 court BNC Certificate of Mailing - Order on Motion to Extend Time Wed 07/18 10:54 PM
BNC Certificate of Mailing - Order on Motion to Extend Time. Related [+]. No. of Notices: 1. Notice Date 07/18/2018. (Admin.)
Related: [-] (s)22 Order on Motion to Extend Time
Monday, July 16, 2018
22 22 order Extend Time Mon 07/16 2:58 PM
Order Granting Motion to Extend Time AND THE PARTIES SHALL HAVE UNTIL 11/16/18 TO ANSWER OR OTHERWISE RESPOND TO ALL OUTSTANDING DISCOVERY REQUESTS Related [+] Signed on 7/16/2018. Document due by 11/16/2018.. (Mahoney, Patti)
Related: [-] 21 (s)19 Order on Motion to Extend Time
Friday, July 13, 2018
21 21 motion Extend Time Fri 07/13 1:35 PM
Joint Motion to Extend Time TO RESPOND TO DISCOVERY REQUESTS Filed by MAX ADVANCE, LLC. (HOYT, MORGAN)
Related: [-]
Friday, May 18, 2018
20 20 court BNC Certificate of Mailing - Order on Motion to Extend Time Fri 05/18 10:48 PM
BNC Certificate of Mailing - Order on Motion to Extend Time. Related [+]. No. of Notices: 1. Notice Date 05/18/2018. (Admin.)
Related: [-] (s)19 Order on Motion to Extend Time
Wednesday, May 16, 2018
19 19 order Extend Time Wed 05/16 3:23 PM
Order Granting Motion to Extend Time AND MAX ADVANCE LLC SHALL HAVE UNTIL 07/25/18 TO ANSWER OR OTHERWISE RESPOND TO FOSTERS FIRST SET OF DISCOVERY REQUESTS AND UNTIL 08/29/18 TO ANSWER OR OTHERWISE RESPOND TO FOSTERS SECOND SET OF DISCOVERY REQUESTS. FOSTER SHALL HAVE UNTIL 07/25/18 TO ANSWER OR RESPOND TO MAX ADVANCES DISCOVERY REQUESTS Related [+] Signed on 5/16/2018. Document due by 7/25/2018. (Mahoney, Patti) Modified on 5/16/2018 TO ADD TEXT (Mahoney, Patti)
Related: [-] 18
Tuesday, May 15, 2018
18 18 motion Extend Time Tue 05/15 11:20 AM
Joint Motion to Extend Time to Respond to Discovery Requests Filed by MAX ADVANCE, LLC. (HOYT, MORGAN)
Related: [-]
Friday, April 27, 2018
17 17 court BNC Certificate of Mailing - Order on Stipulation Fri 04/27 10:53 PM
BNC Certificate of Mailing - Order on Stipulation. Related [+]. No. of Notices: 1. Notice Date 04/27/2018. (Admin.)
Related: [-] (s)16 Order Approving Stipulation
Wednesday, April 25, 2018
16 16 order Approving Stipulation Wed 04/25 10:13 AM
Order Approving Stipulation By & Between PLAINTIFF AND DEFENDANT AND MAX ADVANCE LLC SHALL HAVE UNTIL 06/29/18 TO ANSWER OR OTHERWISE RESPOND TO FOSTERS SECOND SET OF DISCOVERY REQUESTS Signed on 4/25/2018 Related [+]. (Mahoney, Patti)
Related: [-] (s)15 Stipulation filed by Defendant MAX ADVANCE, LLC
Monday, April 23, 2018
15 15 misc Stipulation Mon 04/23 4:04 PM
Stipulation By MAX ADVANCE, LLC and Jeremiah Foster Filed by MAX ADVANCE, LLC Related [+]. (HOYT, MORGAN)
Related: [-] (s)14 Notice of Service of Discovery filed by Plaintiff JEREMIAH J FOSTER
Thursday, April 05, 2018
14 14 notice Notice of Service of Discovery Thu 04/05 2:12 PM
Notice of Service of Discovery Filed by JEREMIAH J FOSTER. (HENKEL, ERIC)
Related: [-]
Wednesday, January 31, 2018
13 13 notice Notice of Service of Discovery Wed 01/31 5:44 PM
Notice of Service of Discovery Filed by JEREMIAH J FOSTER. (RYAN, KYLE)
Related: [-]
Thursday, January 18, 2018
12 12 misc Notice Thu 01/18 9:45 AM
Notice OF CORPORATE DISCLOSURE PURSUANT TO BANKRUPTCY RULE 7007.1 Filed by MAX ADVANCE, LLC. (JAMES, DOUG)
Related: [-]
Monday, January 15, 2018
11 11 answer Answer to Complaint Mon 01/15 12:39 PM
Answer to Complaint Filed by MAX ADVANCE, LLC. (JAMES, DOUG)
Related: [-]
Thursday, December 28, 2017
utility Update Answer Deadline Thu 12/28 8:36 AM
JOHN DOES 1-10 Answer Deadline Reset for 1/19/2018; MAX ADVANCE, LLC Answer Deadline Reset for 1/19/2018. (Cunningham, Pamela)
Related: [-]
Saturday, December 02, 2017
10 10 court BNC Certificate of Mailing - Order on Motion to Extend Time Sat 12/02 10:59 PM
BNC Certificate of Mailing - Order on Motion to Extend Time. Related [+]. No. of Notices: 2. Notice Date 12/02/2017. (Admin.)
Related: [-] (s)9 Order on Motion to Extend Time
Thursday, November 30, 2017
9 9 order Extend Time Thu 11/30 11:07 AM
Order Granting Motion to Extend Time FOR DEFENDANT TO ANSWER OR RESPOND TO PLAINTIFF'S COMPLAINT IS EXTENDED UP TO AND INCLUDING JANUARY 19, 2018. Related [+] Signed on 11/30/2017. Document due by 1/19/2018. (Cunningham, Pamela)
Related: [-] 8
utility Update Answer Deadline Thu 11/30 11:08 AM
MAX ADVANCE, LLC Answer Deadline Reset for 1/19/2018. (Cunningham, Pamela)
Related: [-]
Wednesday, November 29, 2017
8 8 motion Extend Time Wed 11/29 2:30 PM
Agreed Motion to Extend Time for Defendant to Respond to Plaintiff's Complaint Filed by MAX ADVANCE, LLC. (HOYT, MORGAN)
Related: [-]
Wednesday, November 22, 2017
7 7 cmp Summons Service Executed Wed 11/22 10:19 AM
Summons Service Executed on MAX ADVANCE, LLC 11/22/2017 Waiver of Service . (COTNER, DAVID)
Related: [-]
Wednesday, November 15, 2017
6 6 court Summons Issued Wed 11/15 12:54 PM
Summons REISSUED on JOHN DOES 1-10 Date Issued 11/15/2017, Answer Due 12/15/2017; MAX ADVANCE, LLC Date Issued 11/15/2017, Answer Due 12/15/2017. (Mahoney, Patti)
Related: [-]
Tuesday, October 31, 2017
5 5 cmp Summons Service Executed Tue 10/31 10:45 AM
Summons Service Executed on MAX ADVANCE, LLC 10/31/2017 . (COTNER, DAVID)
Related: [-]
Thursday, October 19, 2017
4 4 court Summons Issued Thu 10/19 8:40 AM
Summons Issued on MAX ADVANCE, LLC Date Issued 10/19/2017, Answer Due 11/20/2017. (Cunningham, Pamela)
Related: [-]
3 3 court Summons Issued Thu 10/19 8:39 AM
Summons Issued on JOHN DOES 1-10 Date Issued 10/19/2017, Answer Due 11/20/2017. (Cunningham, Pamela)
Related: [-]
Wednesday, October 18, 2017
2 2 crditcrd none Wed 10/18 5:16 PM
Filing fee information: Receipt number 2311138 . Regarding the filing fee for Complaint 17-00052 TLM) [cmp,cmp] ( 350.00). Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint Wed 10/18 5:16 PM
Adversary case 17-00052 Complaint by JEREMIAH J FOSTER against MAX ADVANCE, LLC, JOHN DOES 1-10. 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)
Related: [-]
Att: 1 Exhibit Contracts
Att: 2 Cover Sheet
Att: 3 Summons