FOSTER v. GIBRALTAR CAPITAL 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-00059
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:Aug 03, 2020
Last checked: never
Defendant
GIBRALTAR CAPITAL ADVANCE, LLC
The Corporation Trust Company 1209 Orange St.
Wilmington, DE 19801
Represented By
GIBRALTAR CAPITAL 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
TRENT N BAKER
Datsopoulos, Macdonald & Lind
contact info
DAVID B COTNER
contact info
ERIC RYAN HENKEL
Cotner Law PLLC
contact info
KYLE RYAN
Cotner Law PLLC
contact info


Docket last updated: 7 hours ago
Monday, August 03, 2020
36 36 1 pgs order Order Dismissing Proceedings Mon 08/03 12:23 PM
Order Dismissing Proceedings with prejudice, each side shall pay its own fees and costs. Signed on 8/3/2020 Related [+]. (Mahoney, Patti)
Related: [-] (s)35 Stipulation filed by Plaintiff JEREMIAH J FOSTER
court Close Adversary Case Mon 08/03 12:24 PM
Adversary Case 2:17-ap-59 Closed. (Mahoney, Patti)
Related: [-]
Friday, July 31, 2020
35 35 misc Stipulation - Attorney Event Fri 07/31 2:39 PM
Stipulation By JEREMIAH J FOSTER and Filed by JEREMIAH J FOSTER. (RYAN, KYLE)
Related: [-]
Sunday, July 26, 2020
34 34 court BNC Certificate of Mailing - Order (Generic) Sun 07/26 10:32 PM
BNC Certificate of Mailing - Order. Related [+]. No. of Notices: 2. Notice Date 07/26/2020. (Admin.)
Related: [-] (s)33 Order Reassigning Case
Friday, July 24, 2020
33 33 1 pgs order Order Reassigning Case Fri 07/24 3:34 PM
Order Reassigning Case to Judge Whitman L. Holt. Involvement of Judge TERRY L MYERS Terminated Signed on 7/24/2020. (Mahoney, Patti)
Related: [-]
Thursday, August 08, 2019
32 32 notice Notice of Withdrawal of Attorney Thu 08/08 4:47 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
31 31 notice Notice of Withdrawal of Attorney Fri 06/14 3:35 PM
Notice of Withdrawal of Attorney Attorney ERIC RYAN HENKEL removed from the case. Filed by JEREMIAH J FOSTER. (HENKEL, ERIC)
Related: [-]
Sunday, January 06, 2019
30 30 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)29 Order on Motion to Extend Time - ADV
Friday, January 04, 2019
29 29 order Extend Time Fri 01/04 11:59 AM
Order Granting Motion to Extend Time AND PLAINTIFF AND DEFENDANT SHALL HAVE UNTIL 03/15/19 TO ANSWER OR OTHERWISE RESPOND TO ALL OUTSTANDING DISCOVERY REQUESTS Related [+] Signed on 1/4/2019. Document due by 3/15/2019.. (Mahoney, Patti)
Related: [-] 28 (s)26 Order on Motion to Extend Time - ADV
Friday, December 28, 2018
28 28 motion Motion to Extend Time - ADV Fri 12/28 11:25 AM
Joint Motion to Extend Time TO RESPOND TO DISCOVERY REQUESTS Filed by GIBRALTAR CAPITAL ADVANCE, LLC. (HOYT, MORGAN)
Related: [-]
Sunday, October 07, 2018
27 27 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)26 Order on Motion to Extend Time - ADV
Thursday, October 04, 2018
26 26 order Extend Time Fri 10/05 8:03 AM
Order Granting Motion to Extend Time AND GIBRALTAR CAPITAL ADVANCE 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: [-] 25 (s)23 Order on Motion to Extend Time
Monday, September 24, 2018
25 25 motion Extend Time Mon 09/24 10:59 AM
Joint Motion to Extend Time TO RESPOND TO DISCOVERY REQUESTS Filed by GIBRALTAR CAPITAL ADVANCE, LLC. (HOYT, MORGAN)
Related: [-]
Wednesday, July 18, 2018
24 24 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)23 Order on Motion to Extend Time
Monday, July 16, 2018
23 23 order Extend Time Mon 07/16 2:45 PM
Order Granting Motion to Extend Time THE PARTIES SHALL HAVE UNTIL 11/16/18 TO ANSWER OR OTHERWISE RESPOND TO ALL OUTSTANDING DISCOVERY REQUEST Related [+] Signed on 7/16/2018. Document due by 11/16/2018.. (Mahoney, Patti)
Related: [-] 22 (s)20 Order on Motion to Extend Time
Friday, July 13, 2018
22 22 motion Extend Time Fri 07/13 1:47 PM
Joint Motion to Extend Time TO RESPOND TO DISCOVERY REQUESTS Filed by GIBRALTAR CAPITAL ADVANCE, LLC. (HOYT, MORGAN)
Related: [-]
Friday, May 18, 2018
21 21 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)20 Order on Motion to Extend Time
Wednesday, May 16, 2018
20 20 order Extend Time Wed 05/16 3:17 PM
Order Granting Motion to Extend Time AND GIBRALTAR CAPITAL 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 RESPOND TO GIBRALTAR CAPITAL 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: [-] 19
Tuesday, May 15, 2018
19 19 motion Extend Time Tue 05/15 11:41 AM
Joint Motion to Extend Time to Respond to Discovery Requests Filed by GIBRALTAR CAPITAL ADVANCE, LLC. (HOYT, MORGAN)
Related: [-]
Thursday, April 26, 2018
18 18 court BNC Certificate of Mailing - Order on Stipulation Thu 04/26 10:58 PM
BNC Certificate of Mailing - Order on Stipulation. Related [+]. No. of Notices: 1. Notice Date 04/26/2018. (Admin.)
Related: [-] (s)17 Order Approving Stipulation
Tuesday, April 24, 2018
17 17 order Approving Stipulation Tue 04/24 3:57 PM
Order Approving Stipulation By & Between PLAINTIFF AND DEFENDANT AND GIBRALTAR CAPITAL ADVANCES LLC SHALL HAVE UNTIL 06/29/18 TO ANSWER OR OTHERWISE RESPOND TO FOSTERS SECOND SET OF DISCOVERY REQUESTS Signed on 4/24/2018 Related [+]. (Mahoney, Patti)
Related: [-] (s)16 Stipulation filed by Defendant GIBRALTAR CAPITAL ADVANCE, LLC
Monday, April 23, 2018
16 16 misc Stipulation Mon 04/23 4:21 PM
Stipulation By GIBRALTAR CAPITAL ADVANCE, LLC and Jeremiah Foster Filed by GIBRALTAR CAPITAL ADVANCE, LLC Related [+]. (HOYT, MORGAN)
Related: [-] (s)15 Notice of Service of Discovery filed by Plaintiff JEREMIAH J FOSTER
Thursday, April 05, 2018
15 15 notice Notice of Service of Discovery Thu 04/05 2:07 PM
Notice of Service of Discovery Filed by JEREMIAH J FOSTER. (HENKEL, ERIC)
Related: [-]
Wednesday, January 31, 2018
14 14 notice Notice of Service of Discovery Wed 01/31 5:42 PM
Notice of Service of Discovery Filed by JEREMIAH J FOSTER. (RYAN, KYLE)
Related: [-]
Tuesday, January 30, 2018
13 13 misc Notice Tue 01/30 3:10 PM
Notice OF CORPORATE DISCLOSURE STATEMENT PURSUANT TO BANKRUPTCY RULE 7007.1 Filed by GIBRALTAR CAPITAL ADVANCE, LLC. (JAMES, DOUG)
Related: [-]
Monday, January 29, 2018
12 12 answer Answer to Complaint Mon 01/29 2:22 PM
Answer to Complaint Filed by GIBRALTAR CAPITAL ADVANCE, LLC. (JAMES, DOUG)
Related: [-]
Saturday, January 20, 2018
11 11 court BNC Certificate of Mailing - Order on Motion to Extend Time Sat 01/20 10:53 PM
BNC Certificate of Mailing - Order on Motion to Extend Time. Related [+]. No. of Notices: 1. Notice Date 01/20/2018. (Admin.)
Related: [-] (s)10 Order on Motion to Extend Time
Thursday, January 18, 2018
utility Update Answer Deadline Thu 01/18 7:13 AM
GIBRALTAR CAPITAL ADVANCE, LLC Answer Deadline Reset for 1/29/2018. (Mahoney, Patti)
Related: [-]
Wednesday, January 17, 2018
10 10 order Extend Time Thu 01/18 7:13 AM
Order Granting Motion to Extend Time AND DEFENDANT IS GRANTED UP TO AND INCLUDING MONDAY 01/29/18 TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT Related [+] Signed on 1/17/2018. Document due by 1/29/2018.. (Mahoney, Patti)
Related: [-] 9 (s)9 Motion to Extend Time filed by Defendant GIBRALTAR CAPITAL ADVANCE, LLC
Monday, January 15, 2018
9 9 motion Extend Time Mon 01/15 9:54 AM
Agreed Motion to Extend Time [STIPULATED MOTION] Filed by Defendant GIBRALTAR CAPITAL ADVANCE, LLC. Objection Due by 1/29/2018. (JAMES, DOUG)
Related: [-]
Thursday, December 21, 2017
8 8 court BNC Certificate of Mailing - Notice to File Proof of Service Thu 12/21 10:57 PM
BNC Certificate of Mailing - Notice to File Proof of Service Related [+]. No. of Notices: 2. Notice Date 12/21/2017. (Admin.)
Related: [-] (s)7 Notice to File Appropriate Pleading or Case Will Be Referred to the Court for Dismissal
Tuesday, December 19, 2017
7 7 court Notice to File Appropriate Pleading or Case Will Be Referred to the Court for Dismissal Tue 12/19 7:37 AM
Notice to File Appropriate Pleading or Case Will Be Referred to the Court for Dismissal Related [+]. Response Due by 1/2/2018. (Cunningham, Pamela)
Related: [-] (s)1 Complaint filed by Plaintiff JEREMIAH J FOSTER
Tuesday, November 21, 2017
6 6 cmp Summons Service Executed Tue 11/21 10:08 AM
Summons Service Executed on GIBRALTAR CAPITAL ADVANCE, LLC 11/21/2017 . (COTNER, DAVID)
Related: [-]
Wednesday, November 15, 2017
5 5 court Summons Issued Wed 11/15 12:50 PM
Summons REISSUED on GIBRALTAR CAPITAL ADVANCE, LLC Date Issued 11/15/2017, Answer Due 12/15/2017; JOHN DOES 1-10 Date Issued 11/15/2017, Answer Due 12/15/2017. (Mahoney, Patti)
Related: [-]
Tuesday, October 31, 2017
4 4 cmp Summons Service Executed Tue 10/31 10:51 AM
Summons Service Executed on GIBRALTAR CAPITAL ADVANCE, LLC 10/31/2017 . (COTNER, DAVID)
Related: [-]
Thursday, October 19, 2017
3 3 court Summons Issued Thu 10/19 10:46 AM
Summons Issued on GIBRALTAR CAPITAL ADVANCE, LLC Date Issued 10/19/2017, Answer Due 11/20/2017; JOHN DOES 1-10 Date Issued 10/19/2017, Answer Due 11/20/2017. (Palmer, Mary)
Related: [-]
2 2 crditcrd none Thu 10/19 10:18 AM
Filing fee information: Receipt number 2311371 . Regarding the filing fee for Complaint 17-00059 TLM) [cmp,cmp] ( 350.00). Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint Thu 10/19 10:15 AM
Adversary case 17-00059 Complaint by ERIC RYAN HENKEL, DAVID B COTNER, TRENT N BAKER, KYLE RYAN on behalf of JEREMIAH J FOSTER against GIBRALTAR CAPITAL 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