FOSTER v. PEARL BETA FUNDING, 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-00068
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:Nov 12, 2019
Last checked: never
Defendant
PEARL BETA FUNDING, LLC
251 LITTLE FALLS DR
WILMINGTON, DE 19808
Represented By
PEARL BETA FUNDING, 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
KYLE RYAN
Cotner Law PLLC
contact info
ERIC RYAN HENKEL
Cotner Law PLLC
contact info
TRENT N BAKER
Datsopoulos, Macdonald & Lind
contact info
DAVID B COTNER
Cotner Law, PLLC
contact info


Docket last updated: 6 hours ago
Tuesday, November 12, 2019
court Close Adversary Case Tue 11/12 2:24 PM
Adversary Case 2:17-ap-68 Closed. (mmp)
Related: [-]
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. Related [+]. No. of Notices: 6. Notice Date 11/10/2019. (Admin.)
Related: [-] (s)32 Order Dismissing Proceedings
Friday, November 08, 2019
32 32 1 pgs order Order Dismissing Proceedings Fri 11/08 2:58 PM
Order Dismissing Proceedings; this adversary proceeding is dismissed with prejudice. Signed on 11/8/2019 Related [+]. (mmp)
Related: [-] (s)31 Notice of Dismissal of Adversary Proceeding filed by Plaintiff JEREMIAH J FOSTER
Thursday, November 07, 2019
31 31 notice Notice of Dismissal of Adversary Proceeding Thu 11/07 4:19 PM
Agreed Notice of Dismissal of Adversary Proceeding Filed by JEREMIAH J FOSTER. (RYAN, KYLE)
Related: [-]
Thursday, August 08, 2019
30 30 notice Notice of Withdrawal of Attorney Thu 08/08 5:31 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
29 29 notice Notice of Withdrawal of Attorney Fri 06/14 3:42 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
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. Related [+]. No. of Notices: 1. Notice Date 01/06/2019. (Admin.)
Related: [-] (s)27 Order on Motion to Extend Time - ADV
Friday, January 04, 2019
27 27 order Extend Time Fri 01/04 12:30 PM
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: [-] 26 (s)24 Order on Motion to Extend Time - ADV
Friday, December 28, 2018
26 26 motion Motion to Extend Time - ADV Fri 12/28 11:10 AM
Joint Motion to Extend Time TO RESPOND TO DISCOVERY REQUESTS Filed by PEARL BETA FUNDING, LLC. (HOYT, MORGAN)
Related: [-]
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. Related [+]. No. of Notices: 1. Notice Date 10/07/2018. (Admin.)
Related: [-] (s)24 Order on Motion to Extend Time - ADV
Thursday, October 04, 2018
24 24 order Extend Time Fri 10/05 8:17 AM
Order Granting Motion to Extend Time. PEARL BETA FUNDING 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: [-] 23 (s)21 Order on Motion to Extend Time
Monday, September 24, 2018
23 23 motion Extend Time Mon 09/24 10:54 AM
Joint Motion to Extend Time TO RESPOND TO DISCOVERY REQUESTS Filed by PEARL BETA FUNDING, LLC. (HOYT, MORGAN)
Related: [-]
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. Related [+]. No. of Notices: 1. Notice Date 07/18/2018. (Admin.)
Related: [-] (s)21 Order on Motion to Extend Time
Monday, July 16, 2018
21 21 order Extend Time Mon 07/16 3:04 PM
Order Granting Motion to Extend Time AND THE PARTIES SHALL HAVE UNTIL 11/16/18 TO ANSWSER OR OTHERWISE RESPOND TO ALL OUTSTANDING DISCOVERY REQUESTS Related [+] Signed on 7/16/2018. Document due by 11/16/2018.. (Mahoney, Patti)
Related: [-] 20 (s)18 Order on Motion to Extend Time
Friday, July 13, 2018
20 20 motion Extend Time Fri 07/13 1:41 PM
Joint Motion to Extend Time TO RESPOND TO DISCOVERY REQUESTS Filed by PEARL BETA FUNDING, LLC. (HOYT, MORGAN)
Related: [-]
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. Related [+]. No. of Notices: 1. Notice Date 05/18/2018. (Admin.)
Related: [-] (s)18 Order on Motion to Extend Time
Wednesday, May 16, 2018
18 18 order Extend Time Wed 05/16 3:30 PM
Order Granting Motion to Extend Time AND PEARL BETA FUNDING 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 PEARL BETA FUNDING'S DISCOVERY REQUESTS Related [+] Signed on 5/16/2018. Document due by 7/25/2018. (Mahoney, Patti) Modified on 5/16/2018 (Mahoney, Patti)
Related: [-] 17
Tuesday, May 15, 2018
17 17 motion Extend Time Tue 05/15 11:26 AM
Joint Motion to Extend Time to Respond to Discovery Requests Filed by PEARL BETA FUNDING, LLC. (HOYT, MORGAN)
Related: [-]
Friday, April 27, 2018
16 16 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)15 Order Approving Stipulation
Tuesday, April 24, 2018
15 15 order Approving Stipulation Wed 04/25 6:53 AM
Order Approving Stipulation By & Between PLAINTIFF AND DEFENDANT AND PEARL BETA FUNDING 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)14 Stipulation filed by Defendant PEARL BETA FUNDING, LLC
Monday, April 23, 2018
14 14 2 pgs misc Stipulation Mon 04/23 4:14 PM
Stipulation By PEARL BETA FUNDING, LLC and Jeremiah Foster Filed by PEARL BETA FUNDING, LLC Related [+]. (HOYT, MORGAN)
Related: [-] (s)13 Notice of Service of Discovery filed by Plaintiff JEREMIAH J FOSTER
Thursday, April 05, 2018
13 13 notice Notice of Service of Discovery Thu 04/05 2:18 PM
Notice of Service of Discovery Filed by JEREMIAH J FOSTER. (HENKEL, ERIC)
Related: [-]
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)
Related: [-]
Thursday, January 18, 2018
11 11 misc Notice Thu 01/18 2:18 PM
Notice CORPORATE DISCLOSURE PURSUANT TO BANKRUPTCY RULE 7007.1 Filed by PEARL BETA FUNDING, LLC. (JAMES, DOUG)
Related: [-]
10 10 answer Answer to Complaint Thu 01/18 2:17 PM
Answer to Complaint Filed by PEARL BETA FUNDING, LLC. (JAMES, DOUG)
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Wednesday, December 13, 2017
9 9 court BNC Certificate of Mailing - Order on Motion to Extend Time Wed 12/13 10:54 PM
BNC Certificate of Mailing - Order on Motion to Extend Time. Related [+]. No. of Notices: 1. Notice Date 12/13/2017. (Admin.)
Related: [-] (s)8 Order on Motion to Extend Time
Monday, December 11, 2017
8 8 order Extend Time Mon 12/11 3:29 PM
Order Granting Motion to Extend Time AND PEARL BETA FUNDING LLCS TIME TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT IS EXTENDED UP TO AND INCLUDING 01/19/18 Related [+] Signed on 12/11/2017. Document due by 1/19/2018. (Mahoney, Patti)
Related: [-] 7
utility Update Answer Deadline Mon 12/11 3:29 PM
PEARL BETA FUNDING, LLC Answer Deadline Reset for 1/19/2018. (Mahoney, Patti)
Related: [-]
Thursday, December 07, 2017
7 7 motion Extend Time Thu 12/07 3:25 PM
Agreed Motion to Extend Time STIPULATION TO EXTEND TIME TO ANSWER Filed by PEARL BETA FUNDING, LLC. (HOYT, MORGAN)
Related: [-]
Tuesday, November 21, 2017
6 6 2 pgs cmp Summons Service Executed Tue 11/21 9:54 AM
Summons Service Executed on PEARL BETA FUNDING, LLC 11/21/2017 . (COTNER, DAVID)
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Wednesday, November 15, 2017
5 5 court Summons Issued Wed 11/15 12:58 PM
Summons REISSUED on JOHN DOES 1-10 Date Issued 11/15/2017, Answer Due 12/15/2017; PEARL BETA FUNDING, LLC Date Issued 11/15/2017, Answer Due 12/15/2017. (Mahoney, Patti)
Related: [-]
Tuesday, October 31, 2017
4 4 2 pgs cmp Summons Service Executed Tue 10/31 10:54 AM
Summons Service Executed on PEARL BETA FUNDING, LLC 10/31/2017 . (COTNER, DAVID)
Related: [-]
Friday, October 20, 2017
3 3 crditcrd none Fri 10/20 8:19 AM
Filing fee information: Receipt number 2311856 . Regarding the filing fee for Complaint 17-00068 TLM) [cmp,cmp] ( 350.00). Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
2 2 court Summons Issued Fri 10/20 7:14 AM
Summons Issued on JOHN DOES 1-10 Date Issued 10/20/2017, Answer Due 11/20/2017; PEARL BETA FUNDING, LLC Date Issued 10/20/2017, Answer Due 11/20/2017. (Palmer, Mary)
Related: [-]
Thursday, October 19, 2017
1 1 16 pgs cmp Complaint Thu 10/19 5:43 PM
Adversary case 17-00068 Complaint by DAVID B COTNER, ERIC RYAN HENKEL, TRENT N BAKER, KYLE RYAN on behalf of JEREMIAH J FOSTER against PEARL BETA FUNDING, 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