FOSTER v. HATZENBELLER et al
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-00065 |
| Nature of Suit | 2 Bankruptcy - Other 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Oct 19, 2017 |
| Terminated: | Feb 12, 2020 |
| Last checked: never |
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Defendant
KENNETH J. HATZENBELLER
BINNEY LAW FIRM, P.C. PO BOX 2253
MISSOULA, MT 59806 |
Represented By
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Defendant
JOHN DOES 1-10
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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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| Docket last updated: 7 hours ago |
| Friday, February 14, 2020 | ||
| 29 | 29
court
BNC Certificate of Mailing - Order on Motion to Dismiss Proceedings
Fri 02/14 10:38 PM
BNC Certificate of Mailing - Order on Motion to Dismiss Proceedings. . No. of Notices: 1. Notice Date 02/14/2020. (Admin.) |
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| Wednesday, February 12, 2020 | ||
| 28 | 28
1
pgs
order
Order Dismissing Proceedings
Wed 02/12 12:06 PM
Order Dismissing Proceedings WITH PREJUDICE based on the parties' Stipulation. Each side shall pay its own fees and costs. Signed on 2/12/2020 . (Cunningham, Pamela) |
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| 27 | 27
misc
Stipulation - Attorney Event
Wed 02/12 9:45 AM
Stipulation By JEREMIAH J FOSTER and Ken Hatzenbeller Filed by JEREMIAH J FOSTER. (RYAN, KYLE) |
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court
Close Adversary Case
Wed 02/12 12:11 PM
Adversary Case 2:17-ap-65 Closed. (Cunningham, Pamela) |
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| Sunday, October 13, 2019 | ||
| 26 | 26
court
BNC Certificate of Mailing - Order to Vacate
Sun 10/13 10:39 PM
BNC Certificate of Mailing - Order to Vacate. . No. of Notices: 4. Notice Date 10/13/2019. (Admin.) |
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| Friday, October 11, 2019 | ||
| 25 | 25
order
Vacating Order
Fri 10/11 3:25 PM
Order Vacating pretrial conference. IT IS FURTHER ORDERED that the parties shall file their motion to approve settlement in the Shoot the Moon case, Case No. 15-60979 within 14 days of the date of this Order or the Court shall promptly set the matter for a status hearing. Order Signed on 10/11/2019 24 Notice of Settlement. (Cunningham, Pamela) |
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| Wednesday, October 09, 2019 | ||
| 24 | 24
notice
Notice - ADV
Wed 10/09 12:03 PM
Notice of Settlement Filed by JEREMIAH J FOSTER. (COTNER, DAVID) |
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| Saturday, October 05, 2019 | ||
| 23 | 23
court
BNC Certificate of Mailing - Order Setting Hearing
Sat 10/05 10:41 PM
BNC Certificate of Mailing - Order Setting Hearing. . No. of Notices: 1. Notice Date 10/05/2019. (Admin.) |
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| Thursday, October 03, 2019 | ||
| 22 | 22
2
pgs
order
Order Setting Hearing
Thu 10/03 2:57 PM
Order Setting Hearing Signed on 10/3/2019 . PRE-TRIAL CONFERENCE set for 10/24/2019 at 09:30 AM at Telephonic Hearing . (Mahoney, Patti) |
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| Thursday, August 08, 2019 | ||
| 21 | 21
notice
Notice of Withdrawal of Attorney
Thu 08/08 5:04 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 | ||
| 20 | 20
notice
Notice of Withdrawal of Attorney
Fri 06/14 3:41 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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| Wednesday, February 07, 2018 | ||
| 19 | 19
court
Minutes of Hearing Held
Wed 02/07 7:17 AM
Minutes of pretrial conference held on January 26, 2018. Parties appeared through counsel. Plaintiff has two months (until March 27, 2018) to determine if any further amendments are needed after which the pleadings will be deemed settled. The parties shall have 6 months (until July 25, 2018) to complete discovery. The parties shall file any dispositive motions within 60 days of the close of discovery (by September 24, 2018). The Court will schedule another pretrial conference after the close of discovery. Any alternative dispute resolution may occur simultaneous with discovery and shall not interfere with any other deadlines. (Mahoney, Patti) |
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| Tuesday, January 30, 2018 | ||
| 18 | 18
notice
Notice of Service of Discovery
Tue 01/30 5:19 PM
Notice of Service of Discovery Filed by JEREMIAH J FOSTER. (RYAN, KYLE) |
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| 17 | 17
answer
Answer to Complaint
Tue 01/30 7:55 AM
Answer to Complaint Filed by KENNETH J. HATZENBELLER. (MURPHY, EDWARD) |
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| Thursday, January 25, 2018 | ||
| 16 | 16
court
BNC Certificate of Mailing - Order on Motion to Amend
Thu 01/25 10:57 PM
BNC Certificate of Mailing - Order on Motion to Amend. . No. of Notices: 1. Notice Date 01/25/2018. (Admin.) |
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| Tuesday, January 23, 2018 | ||
| 15 | 15
cmp
Amended Complaint
Tue 01/23 4:13 PM
Amended Complaint by ERIC RYAN HENKEL on behalf of JEREMIAH J FOSTER against KENNETH J. HATZENBELLER, JOHN DOES 1-10.. (HENKEL, ERIC) |
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Att: 1
Exhibit A
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| 14 | 14
order
Amend
Tue 01/23 3:41 PM
Order Granting Motion FOR LEAVE TO FILED THE FIRST AMENDED COMPLAINT AND PLAINTIFF SHALL PROMPTLY FILE THE FIRST AMENDED COMPLAINT UNDER ITS OWN SEPARATE DOCKET ENTRY Signed on 1/23/2018.. (Mahoney, Patti) |
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| Friday, January 19, 2018 | ||
| 13 | 13
motion
Amend
Fri 01/19 3:14 PM
Agreed Motion to Amend Complaint Filed by JEREMIAH J FOSTER. (HENKEL, ERIC) Modified on 1/19/2018 DELETED OBJECTION DUE DATE AS IT IS NOT INCLUDED IN THE PLEADING (Mahoney, Patti) |
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Att: 1
Exhibit 1
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Att: 2
Proposed Order
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| Tuesday, December 26, 2017 | ||
| 12 | 12
order
Setting Hearing
Tue 12/26 2:06 PM
Order Setting PRETRIAL SCHEDULING CONFERENCE. Signed on 12/26/2017 . PRE-TRIAL CONFERENCE set for 1/26/2018 at 10:00 AM at Telephonic Hearing . (Palmer, Mary) |
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| Thursday, December 21, 2017 | ||
| 11 | 11
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.) |
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| Tuesday, December 19, 2017 | ||
| 10 | 10
court
Generic Notice
Tue 12/19 12:58 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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| Friday, December 15, 2017 | ||
| 9 | 9
answer
Answer to Complaint
Fri 12/15 2:37 PM
Answer to Complaint Filed by KENNETH J. HATZENBELLER. (MURPHY, EDWARD) |
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| Wednesday, November 15, 2017 | ||
| 8 | 8
court
Summons Issued
Wed 11/15 2:04 PM
Summons REISSUED on KENNETH J. HATZENBELLER 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) |
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| Tuesday, October 31, 2017 | ||
| 7 | 7
cmp
Summons Service Executed
Tue 10/31 4:12 PM
Summons Service Executed on KENNETH J. HATZENBELLER 10/31/2017 . (COTNER, DAVID) |
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| 6 | 6
court
Alias Summons Issued
Tue 10/31 3:06 PM
Alias Summons Issued on KENNETH J. HATZENBELLER Answer Due 11/30/2017. (Mahoney, Patti) |
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| 5 | 5
cmp
Summons Service Executed
Tue 10/31 12:00 PM
Summons Service Executed on KENNETH J. HATZENBELLER 10/31/2017 . (COTNER, DAVID) |
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| Monday, October 23, 2017 | ||
| 4 | 4
notice
Notice
Mon 10/23 8:44 AM
Notice of Corrected Cover Sheet Filed by JEREMIAH J FOSTER. (COTNER, DAVID) |
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Att: 1
Cover Sheet
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| Thursday, October 19, 2017 | ||
| 3 | 3
court
Summons Issued
Thu 10/19 3:08 PM
Summons Issued on KENNETH J. HATZENBELLER 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) |
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| 2 | 2
crditcrd
none
Thu 10/19 2:34 PM
Filing fee information: Receipt number 2311580 . Regarding the filing fee for Complaint 17-00065 TLM) [cmp,cmp] ( 350.00). Fee amount 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint
Thu 10/19 2:33 PM
Adversary case 17-00065 Complaint by DAVID B COTNER, ERIC RYAN HENKEL, TRENT N BAKER, KYLE RYAN on behalf of JEREMIAH J FOSTER against KENNETH J. HATZENBELLER, JOHN DOES 1-10. Fee Amount $350. (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(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 payment schedule
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Att: 2
Cover Sheet
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Att: 3
Summons
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