FOSTER v. LAST CHANCE FUNDING, INC. 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-00054
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 19, 2017
Terminated:Jul 22, 2020
Last checked: never
Defendant
LAST CHANCE FUNDING, INC.
PO BOX 728
VALLEY STREAM, NY 11582
Represented By
LAST CHANCE FUNDING, INC.
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
TRENT N BAKER
Datsopoulos, Macdonald & Lind
contact info
ERIC RYAN HENKEL
Cotner Law PLLC
contact info
DAVID B COTNER
contact info
KYLE RYAN
Cotner Law PLLC
contact info


Docket last updated: 9 hours ago
Friday, July 24, 2020
40 40 court BNC Certificate of Mailing - Order on Stipulation Fri 07/24 10:36 PM
BNC Certificate of Mailing - Order on Stipulation. Related [+]. No. of Notices: 1. Notice Date 07/24/2020. (Admin.)
Related: [-] (s)38 Order Approving Stipulation
39 39 1 pgs order Order Reassigning Case Fri 07/24 3:31 PM
Order Reassigning Case to Judge Whitman L. Holt. Involvement of Judge TERRY L MYERS Terminated Signed on 7/24/2020. (Mahoney, Patti)
Related: [-]
Wednesday, July 22, 2020
38 38 order Approving Stipulation Wed 07/22 10:02 AM
Order Approving Stipulation By & Between the parties; this Adversary Proceeding is dismissed with prejudice. Signed on 7/22/2020 Related [+]. (mmp)
Related: [-] (s)37 Notice of Stipulated Dismissal in an Adversary Proceeding filed by Defendant LAST CHANCE FUNDING, INC.
court Close Adversary Case Wed 07/22 10:06 AM
Adversary Case 2:17-ap-54 Closed. (mmp)
Related: [-]
Tuesday, July 21, 2020
37 37 notice Notice of Stipulated Dismissal in an Adversary Proceeding Tue 07/21 4:11 PM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by LAST CHANCE FUNDING, INC..(RHOADES, QUENTIN)
Related: [-]
Att: 1 Proposed Order proposed Order
Wednesday, April 08, 2020
36 36 notice Notice - ADV Wed 04/08 1:46 PM
Notice of Settlement Filed by JEREMIAH J FOSTER. (RYAN, KYLE)
Related: [-]
Friday, January 31, 2020
35 35 court BNC Certificate of Mailing - Order on Motion to Extend Time Fri 01/31 10:41 PM
BNC Certificate of Mailing - Order on Motion to Extend Time. Related [+]. No. of Notices: 1. Notice Date 01/31/2020. (Admin.)
Related: [-] (s)34 Order on Motion to Extend Time - ADV
Wednesday, January 29, 2020
34 34 order Extend Time Wed 01/29 10:03 AM
Order Granting Motion to Extend Time and parties have until February 12, 2020, to exchange the Expert Witness Disclosures. Related [+] Signed on 1/29/2020. Document due by 2/12/2020. (Cunningham, Pamela)
Related: [-] 33
Tuesday, January 28, 2020
33 33 motion Motion to Extend Time - ADV Tue 01/28 1:59 PM
Agreed Motion to Extend Time Regarding Expert Disclosures Filed by JEREMIAH J FOSTER. (COTNER, DAVID)
Related: [-]
Thursday, December 19, 2019
32 32 order Approving Stipulation Thu 12/19 11:30 AM
Order Approving Stipulation By & Between Plaintiff and Defendant. The parties have until 01/29/20 to exchange the Expert Witness Disclosures Signed on 12/19/2019 Related [+]. (Mahoney, Patti)
Related: [-] (s)22 Order Setting Trial,31 Stipulation filed by Plaintiff JEREMIAH J FOSTER
Wednesday, December 18, 2019
31 31 misc Stipulation - Attorney Event Wed 12/18 2:45 PM
Stipulation By JEREMIAH J FOSTER and Last Chance Funding, Inc. Filed by JEREMIAH J FOSTER. (RYAN, KYLE)
Related: [-]
Wednesday, November 27, 2019
30 30 answer Answer to Complaint Wed 11/27 4:19 PM
Answer to Complaint Filed by LAST CHANCE FUNDING, INC.. (RHOADES, QUENTIN)
Related: [-]
Saturday, November 02, 2019
29 29 court BNC Certificate of Mailing - Order on Stipulation Sat 11/02 10:41 PM
BNC Certificate of Mailing - Order on Stipulation. Related [+]. No. of Notices: 1. Notice Date 11/02/2019. (Admin.)
Related: [-] (s)27 Order Approving Stipulation
Thursday, October 31, 2019
28 28 cmp Amended Complaint Thu 10/31 2:02 PM
Amended Complaint by KYLE RYAN on behalf of JEREMIAH J FOSTER against LAST CHANCE FUNDING, INC... (RYAN, KYLE)
Related: [-]
Att: 1 Exhibit
Att: 2 Exhibit
Att: 3 Exhibit
27 27 order Approving Stipulation Thu 10/31 11:56 AM
Order Approving Stipulation By & Between Plaintiff and Defendant, Defendant has 30 days from the filing of the Amended Complaint to file its answer, all remaining deadlines in the scheduling order stand Signed on 10/31/201926 Stipulation filed by Plaintiff JEREMIAH J FOSTER). (Mahoney, Patti)
Related: [-]
Wednesday, October 30, 2019
26 26 misc Stipulation - Attorney Event Wed 10/30 1:41 PM
Stipulation By JEREMIAH J FOSTER and Last Chance Funding, Inc. Filed by JEREMIAH J FOSTER. (RYAN, KYLE)
Related: [-]
Thursday, October 17, 2019
25 25 court BNC Certificate of Mailing - Order Setting Trial Thu 10/17 10:54 PM
BNC Certificate of Mailing - Order Setting Trial. Related [+]. No. of Notices: 2. Notice Date 10/17/2019. (Admin.)
Related: [-] (s)22 Order Setting Trial
24 24 court BNC Certificate of Mailing - Order to Vacate Thu 10/17 10:54 PM
BNC Certificate of Mailing - Order to Vacate. Related [+]. No. of Notices: 1. Notice Date 10/17/2019. (Admin.)
Related: [-] (s)23 Order Vacating Hearing and Resetting
Tuesday, October 15, 2019
23 23 order Vacating Hearing/Resetting Tue 10/15 4:16 PM
Order Vacating the October 22, 2019 Status Hearing in this proceeding. Signed on 10/15/2019 Related [+]. (Grady, Colleen)
Related: [-] (s)18 Order Setting Hearing
22 22 2 pgs order Order Setting Trial Tue 10/15 4:10 PM
Order GRANTING STIPULATION FOR SCHEDULING ORDER Signed on 10/15/2019 Related [+]. Discovery due by 3/16/2020. Responses to outstanding discovery requests shall be completed on or before 11/15/19. Discovery papers shall be served so that any responses are due on or before 2/14/20. Experts Written Reports due by 1/15/2020. Amendments to Pleadings or to Join Additional Parties due by 10/31/2019. Any and all dispositive Motions due by 4/8/2020. Mediation or Settlement Conference Completed by 5/15/2020. Pre-Trial Order, List of Witnesses & List of Exhibits due by 4/8/2020. Requests for a Pretrial Conference shall be made by April 8, 2020. (Grady, Colleen) Modified on 10/16/2019 to correct a date 2/14/19 to 2/14/20. (mmp)
Related: [-] (s)20 Stipulation filed by Plaintiff JEREMIAH J FOSTER
21 21 misc Report to Court - Attorney Event Tue 10/15 4:10 PM
Report to Court Regarding Case Status Filed by JEREMIAH J FOSTER. (COTNER, DAVID)
Related: [-]
Monday, October 14, 2019
20 20 misc Stipulation - Attorney Event Mon 10/14 10:29 AM
Stipulation By JEREMIAH J FOSTER and Last Chance Funding Filed by JEREMIAH J FOSTER. (COTNER, DAVID)
Related: [-]
Sunday, October 06, 2019
19 19 court BNC Certificate of Mailing - Order Setting Hearing Sun 10/06 10:42 PM
BNC Certificate of Mailing - Order Setting Hearing. Related [+]. No. of Notices: 1. Notice Date 10/06/2019. (Admin.)
Related: [-] (s)18 Order Setting Hearing
Friday, October 04, 2019
18 18 2 pgs order Order Setting Hearing Fri 10/04 2:42 PM
Order Setting Status Hearing Signed on 10/4/2019 Related [+]. HEARING scheduled for 10/22/2019 at 09:30 AM at GREAT FALLS HEARINGS; 125 CENTRAL AVE W; GREAT FALLS, MT . (Mahoney, Patti)
Related: [-] (s)1 Complaint filed by Plaintiff JEREMIAH J FOSTER,14 Answer to Complaint filed by Defendant LAST CHANCE FUNDING, INC.
Thursday, August 08, 2019
17 17 notice Notice of Withdrawal of Attorney Thu 08/08 5:23 PM
Notice of Withdrawal of Attorney Attorney TRENT N BAKER removed from the case. Filed by JEREMIAH J FOSTER. (BAKER, TRENT)
Related: [-]
Friday, June 14, 2019
16 16 notice Notice of Withdrawal of Attorney Fri 06/14 3:33 PM
Notice of Withdrawal of Attorney Attorney ERIC RYAN HENKEL removed from the case. Filed by JEREMIAH J FOSTER. (HENKEL, ERIC)
Related: [-]
Thursday, April 05, 2018
15 15 notice Notice of Service of Discovery Thu 04/05 2:10 PM
Notice of Service of Discovery Filed by JEREMIAH J FOSTER. (HENKEL, ERIC)
Related: [-]
Monday, February 05, 2018
14 14 4 pgs answer Answer to Complaint Mon 02/05 1:45 PM
Answer to Complaint Filed by LAST CHANCE FUNDING, INC.. (RHOADES, QUENTIN)
Related: [-]
Wednesday, January 31, 2018
13 13 notice Notice of Service of Discovery Wed 01/31 5:43 PM
Notice of Service of Discovery Filed by JEREMIAH J FOSTER. (RYAN, KYLE)
Related: [-]
Saturday, January 27, 2018
12 12 court BNC Certificate of Mailing - Order on Stipulation Sat 01/27 10:47 PM
BNC Certificate of Mailing - Order on Stipulation. Related [+]. No. of Notices: 1. Notice Date 01/27/2018. (Admin.)
Related: [-] (s)11 Order Approving Stipulation
Thursday, January 25, 2018
11 11 order Approving Stipulation Thu 01/25 1:40 PM
Order Approving Stipulation By & Between PLAINTIFF AND DEFENDANT AND DEFENDANTS TIME TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT IS EXTENDED UP TO AND INCLUDING 02/05/18 Signed on 1/25/2018 Related [+]. (Mahoney, Patti)
Related: [-] (s)10 Stipulation filed by Defendant LAST CHANCE FUNDING, INC.
utility Update Answer Deadline Thu 01/25 1:40 PM
LAST CHANCE FUNDING, INC. Answer Deadline Reset for 2/5/2018. (Mahoney, Patti)
Related: [-]
Wednesday, January 24, 2018
10 10 misc Stipulation Wed 01/24 12:13 PM
Stipulation By LAST CHANCE FUNDING, INC. and Plaintiff Filed by LAST CHANCE FUNDING, INC.. (RHOADES, QUENTIN)
Related: [-]
Thursday, December 21, 2017
9 9 court BNC Certificate of Mailing - Notice Thu 12/21 10:57 PM
BNC Certificate of Mailing - Notice.. No. of Notices: 1. Notice Date 12/21/2017. (Admin.)
Related: [-]
Tuesday, December 19, 2017
8 8 court Generic Notice Tue 12/19 10:56 AM
Notice to File Appropriate Pleading or Case Will Be Referred to the Court for Dismissal. (Palmer, Mary)
Related: [-]
Wednesday, November 22, 2017
7 7 cmp Summons Service Executed Wed 11/22 12:29 PM
Summons Service Executed on LAST CHANCE FUNDING, INC. 11/22/2017 Waiver of Service . (COTNER, DAVID)
Related: [-]
Wednesday, November 15, 2017
6 6 court Summons Issued Wed 11/15 1:00 PM
Summons REISSUED on JOHN DOES 1-10 Date Issued 11/15/2017, Answer Due 12/15/2017; LAST CHANCE FUNDING, INC. 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 10:47 AM
Summons Service Executed on LAST CHANCE FUNDING, INC. 10/31/2017 . (COTNER, DAVID)
Related: [-]
Thursday, October 19, 2017
4 4 court Summons Issued Thu 10/19 10:14 AM
Summons Issued on JOHN DOES 1-10 Date Issued 10/19/2017, Answer Due 11/20/2017. (Cunningham, Pamela)
Related: [-]
3 3 court Summons Issued Thu 10/19 9:16 AM
Summons Issued on LAST CHANCE FUNDING, INC. Date Issued 10/19/2017, Answer Due 11/20/2017. (Cunningham, Pamela)
Related: [-]
2 2 crditcrd none Thu 10/19 9:11 AM
Filing fee information: Receipt number 2311308 . Regarding the filing fee for Complaint 17-00054 TLM) [cmp,cmp] ( 350.00). Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 15 pgs cmp Complaint Thu 10/19 9:10 AM
Adversary case 17-00054 Complaint by JEREMIAH J FOSTER against LAST CHANCE FUNDING, INC.. 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