FOSTER v. RICHMOND CAPITAL GROUP, LLC 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-00066 |
| 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 19, 2017 |
| Terminated: | Nov 12, 2019 |
| Last checked: never |
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Defendant
RICHMOND CAPITAL GROUP, LLC
8212 Third Ave.
Brooklyn, NY 11209 |
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: 8 hours ago |
| Tuesday, November 12, 2019 | ||
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court
Close Adversary Case
Tue 11/12 2:22 PM
Adversary Case 2:17-ap-66 Closed. (mmp) |
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| Sunday, November 10, 2019 | ||
| 33 | 33
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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| Friday, November 08, 2019 | ||
| 32 | 32
1
pgs
order
Order Dismissing Proceedings
Fri 11/08 3:03 PM
Order Dismissing Proceedings; this adversary proceeding is dismissed with prejudice. Signed on 11/8/2019 . (mmp) |
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| Thursday, November 07, 2019 | ||
| 31 | 31
notice
Notice of Dismissal of Adversary Proceeding
Thu 11/07 4:22 PM
Agreed Notice of Dismissal of Adversary Proceeding Filed by JEREMIAH J FOSTER. (RYAN, KYLE) |
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| Thursday, August 08, 2019 | ||
| 30 | 30
notice
Notice of Withdrawal of Attorney
Thu 08/08 5:34 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 | ||
| 29 | 29
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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| Sunday, January 06, 2019 | ||
| 28 | 28
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. . No. of Notices: 1. Notice Date 01/06/2019. (Admin.) |
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| Friday, January 04, 2019 | ||
| 27 | 27
order
Extend Time
Fri 01/04 12:32 PM
Order Granting Motion to Extend Time AND PLAINTIFF AND DEFENDANT SHALL HAVE UNTIL 03/15/19 TO ANSWER OR OTHERWISE RESPOND TO OUTSTANDING DISCOVERY REQUESTS Signed on 1/4/2019. Document due by 3/15/2019.. (Mahoney, Patti) |
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| Friday, December 28, 2018 | ||
| 26 | 26
motion
Motion to Extend Time - ADV
Fri 12/28 11:19 AM
Joint Motion to Extend Time TO RESPOND TO DISCOVERY REQUESTS Filed by RICHMOND CAPITAL GROUP, LLC. (HOYT, MORGAN) |
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| Sunday, October 07, 2018 | ||
| 25 | 25
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. . No. of Notices: 1. Notice Date 10/07/2018. (Admin.) |
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| Thursday, October 04, 2018 | ||
| 24 | 24
order
Extend Time
Fri 10/05 8:19 AM
Order Granting Motion to Extend Time AND RICHMOND CAPITAL GROUP LLC AND TRUSTEE SHALL HAVE UNTIL 01/15/19 TO ANSWER OR OTHERWISE RESPOND TO ALL OUTSTANDING DISCOVERY REQUESTS Signed on 10/4/2018. Document due by 1/15/2019.. (Mahoney, Patti) |
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| Monday, September 24, 2018 | ||
| 23 | 23
motion
Extend Time
Mon 09/24 10:56 AM
Joint Motion to Extend Time TO RESPOND TO DISCOVERY REQUESTS Filed by RICHMOND CAPITAL GROUP, LLC. (HOYT, MORGAN) |
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| Wednesday, July 18, 2018 | ||
| 22 | 22
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. . No. of Notices: 1. Notice Date 07/18/2018. (Admin.) |
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| Monday, July 16, 2018 | ||
| 21 | 21
order
Extend Time
Mon 07/16 3:06 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 Signed on 7/16/2018. Document due by 11/16/2018.. (Mahoney, Patti) |
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| Friday, July 13, 2018 | ||
| 20 | 20
motion
Extend Time
Fri 07/13 1:44 PM
Joint Motion to Extend Time TO RESPOND TO DISCOVERY REQUESTS Filed by RICHMOND CAPITAL GROUP, LLC. (HOYT, MORGAN) |
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| Friday, May 18, 2018 | ||
| 19 | 19
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. . No. of Notices: 1. Notice Date 05/18/2018. (Admin.) |
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| Wednesday, May 16, 2018 | ||
| 18 | 18
1
pgs
order
Extend Time
Wed 05/16 3:32 PM
Order Granting Motion to Extend Time AND RICHMOND CAPITAL GROUP 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 RICHMOND CAPITAL'S DISCOVERY REQUESTS Signed on 5/16/2018. Document due by 7/25/2018. (Mahoney, Patti) Modified on 5/16/2018 (Mahoney, Patti) |
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| Tuesday, May 15, 2018 | ||
| 17 | 17
motion
Extend Time
Tue 05/15 11:27 AM
Joint Motion to Extend Time to Respond to Discovery Requests Filed by RICHMOND CAPITAL GROUP, LLC. (HOYT, MORGAN) |
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| Thursday, April 26, 2018 | ||
| 16 | 16
court
BNC Certificate of Mailing - Order on Stipulation
Thu 04/26 10:58 PM
BNC Certificate of Mailing - Order on Stipulation. . No. of Notices: 1. Notice Date 04/26/2018. (Admin.) |
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| Tuesday, April 24, 2018 | ||
| 15 | 15
order
Approving Stipulation
Tue 04/24 4:04 PM
Order Approving Stipulation By & Between PLAINTIFF AND DEFENDANT AND RICHMOND CAPITAL GROUP LLC SHALL HAVE UNTIL 06/29/18 TO ANSWER OR OTHERWISE RESPOND THE FOSTERS SECOND SET OF DISCOVERY REQUESTS Signed on 4/24/2018 . (Mahoney, Patti) |
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| Monday, April 23, 2018 | ||
| 14 | 14
2
pgs
misc
Stipulation
Mon 04/23 4:16 PM
Stipulation By RICHMOND CAPITAL GROUP, LLC and Jeremiah Foster Filed by RICHMOND CAPITAL GROUP, LLC . (HOYT, MORGAN) |
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| Thursday, April 05, 2018 | ||
| 13 | 13
notice
Notice of Service of Discovery
Thu 04/05 2:24 PM
Notice of Service of Discovery Filed by JEREMIAH J FOSTER. (HENKEL, ERIC) |
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| Wednesday, January 31, 2018 | ||
| 12 | 12
notice
Notice of Service of Discovery
Wed 01/31 5:46 PM
Notice of Service of Discovery Filed by JEREMIAH J FOSTER. (RYAN, KYLE) |
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| Monday, January 22, 2018 | ||
| 11 | 11
misc
Notice
Mon 01/22 11:22 AM
Notice OF CORPORATE DISCLOSURE STATEMENT PURSUANT TO BANKRUPTCY RULE 7007.1 Filed by RICHMOND CAPITAL GROUP, LLC. (JAMES, DOUG) |
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| Wednesday, January 17, 2018 | ||
| 10 | 10
answer
Answer to Complaint
Wed 01/17 1:06 PM
Answer to Complaint Filed by RICHMOND CAPITAL GROUP, LLC. (JAMES, DOUG) |
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| Sunday, December 17, 2017 | ||
| 9 | 9
court
BNC Certificate of Mailing - Order on Motion to Extend Time
Sun 12/17 10:45 PM
BNC Certificate of Mailing - Order on Motion to Extend Time. . No. of Notices: 1. Notice Date 12/17/2017. (Admin.) |
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| Friday, December 15, 2017 | ||
| 8 | 8
order
Extend Time
Fri 12/15 10:36 AM
Order Granting Motion to Extend Time AND DEFENDANT RICHMOND CAPITAL HAS UP TO AND INCLUDING TO 01/24/18 TO ANSWER OR OTHERWISE RESPOND Signed on 12/15/2017. Document due by 1/24/2018. (Mahoney, Patti) |
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utility
Update Answer Deadline
Fri 12/15 10:37 AM
RICHMOND CAPITAL GROUP, LLC Answer Deadline Reset for 1/24/2018. (Mahoney, Patti) |
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| Thursday, December 14, 2017 | ||
| 7 | 7
motion
Extend Time
Thu 12/14 3:10 PM
Agreed Motion to Extend Time STIPULATION TO EXTEND TIME TO ANSWER Filed by RICHMOND CAPITAL GROUP, LLC. (HOYT, MORGAN) |
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| Tuesday, November 21, 2017 | ||
| 6 | 6
cmp
Summons Service Executed
Tue 11/21 10:03 AM
Summons Service Executed on RICHMOND CAPITAL GROUP, LLC 11/21/2017 . (COTNER, DAVID) |
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| Wednesday, November 15, 2017 | ||
| 5 | 5
court
Summons Issued
Wed 11/15 12:59 PM
Summons REISSUED on JOHN DOES 1-10 Date Issued 11/15/2017, Answer Due 12/15/2017; RICHMOND CAPITAL GROUP, 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 10:52 AM
Summons Service Executed on RICHMOND CAPITAL GROUP, LLC 10/31/2017 . (COTNER, DAVID) |
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| Friday, October 20, 2017 | ||
| 3 | 3
court
Summons Issued
Fri 10/20 7:03 AM
Summons Issued on JOHN DOES 1-10 Date Issued 10/20/2017, Answer Due 11/20/2017; RICHMOND CAPITAL GROUP, LLC Date Issued 10/20/2017, Answer Due 11/20/2017. (Palmer, Mary) |
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| Thursday, October 19, 2017 | ||
| 2 | 2
crditcrd
none
Thu 10/19 5:27 PM
Filing fee information: Receipt number 2311757 . Regarding the filing fee for Complaint 17-00066 TLM) [cmp,cmp] ( 350.00). Fee amount 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint
Thu 10/19 5:27 PM
Adversary case 17-00066 Complaint by DAVID B COTNER, ERIC RYAN HENKEL, TRENT N BAKER, KYLE RYAN on behalf of JEREMIAH J FOSTER against RICHMOND CAPITAL GROUP, 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) |
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Att: 1
58 pgs
Exhibit Contracts
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Att: 2
2 pgs
Cover Sheet
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Att: 3
2 pgs
Summons
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