FOSTER v. HALL 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-00075 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Oct 20, 2017 |
| Terminated: | May 23, 2019 |
| Last checked: never |
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Defendant
JERRY HALL
90 HERON BANK ROAD
GREAT FALLS, MT 59404 |
Represented By
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Defendant
JAN HALL
90 Heron Bank Road
Great Falls, MT 59404 |
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 |
| Thursday, August 08, 2019 | ||
| 41 | 41
notice
Notice of Withdrawal of Attorney
Thu 08/08 4:58 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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| Saturday, May 25, 2019 | ||
| 40 | 40
court
BNC Certificate of Mailing - Order on Motion to Dismiss Proceedings
Sat 05/25 10:50 PM
BNC Certificate of Mailing - Order on Motion to Dismiss Proceedings. . No. of Notices: 2. Notice Date 05/25/2019. (Admin.) |
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| Friday, May 24, 2019 | ||
| 39 | 39
court
BNC Certificate of Mailing - Order (Generic)
Fri 05/24 10:50 PM
BNC Certificate of Mailing - Order. . No. of Notices: 2. Notice Date 05/24/2019. (Admin.) |
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| Thursday, May 23, 2019 | ||
| 38 | 38
1
pgs
order
Order Dismissing Proceedings
Thu 05/23 2:12 PM
Order Dismissing Proceedings and this adversary proceeding is DISMISSED with prejudice. Signed on 5/23/2019 . (Mahoney, Patti) |
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| 37 | 37
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Thu 05/23 10:12 AM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by JEREMIAH J FOSTER. (RYAN, KYLE) |
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court
Close Adversary Case
Thu 05/23 2:13 PM
Adversary Case 2:17-ap-75 Closed. (Mahoney, Patti) |
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| Wednesday, May 22, 2019 | ||
| 36 | 36
2
pgs
order
Order (Generic)
Wed 05/22 4:02 PM
Order that Plaintiff shall have 7 days to file a statement as to why this adversary proceeding should not be dismissed based on the approved settlement. If nothing is filed in 7 days, the Court will dismiss the adversary proceeding withprejudice. Signed on 5/22/2019. (Mahoney, Patti) |
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| Tuesday, May 08, 2018 | ||
| 35 | 35
cmp
Amended Complaint
Tue 05/08 11:39 AM
Amended Complaint by KYLE RYAN on behalf of JEREMIAH J FOSTER against JEREMIAH J FOSTER.. (RYAN, KYLE) |
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Att: 1
Exhibit Articles of Merger
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Att: 2
Exhibit Merger Plan
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Att: 3
Exhibit 90-day Payments
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| Friday, April 27, 2018 | ||
| 34 | 34
court
BNC Certificate of Mailing - Order on Motion to Dismiss Proceedings
Fri 04/27 10:53 PM
BNC Certificate of Mailing - Order on Motion to Dismiss Proceedings. . No. of Notices: 2. Notice Date 04/27/2018. (Admin.) |
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| Wednesday, April 25, 2018 | ||
| 33 | 33
order
Amend
Wed 04/25 2:05 PM
Order Denying Motion to Dismiss Adversary Proceeding , Granting Motion To FILE A SECOND AMENDED COMPLAINT WITHIN 20 DAYS OF THE 04/19/18 HEARING Signed on 4/25/2018. (Mahoney, Patti) |
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| Friday, April 20, 2018 | ||
| 32 | 32
audio
Digital Audio
Fri 04/20 12:00 PM
PDF with attached Audio File. Court Date & Time [ 4/19/2018 1:55:45 AM ]. File Size [ 5668 KB ]. Run Time [ 00:23:37 ]. (admin) |
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| Thursday, April 19, 2018 | ||
| 31 | 31
court
Minutes of Hearing Held
Thu 04/19 2:19 PM
Minutes of Hearing Held; MOTION TO FILE AMENDED SECOND AMENDED COMPLAINT IS GRANTED AND THE AMENDED COMPLAINT IS TO BE FILED WITHIN THE NEXT 20 DAYS; MOTION TO DISMISS IS MOOT, PLAINTIFF TO SUBMIT A PROPOSED ORDER IN CONFORMITY WITH COURTS VERBAL RULING Appearances by: KYLE RYAN AND RANDY TARUM (Mahoney, Patti) |
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| Friday, April 13, 2018 | ||
| 30 | 30
notice
Notice of Service of Discovery
Fri 04/13 2:38 PM
Notice of Service of Discovery to Halls First Set of Requests Filed by JEREMIAH J FOSTER. (RYAN, KYLE) |
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| Wednesday, April 11, 2018 | ||
| 29 | 29
answer
Reply
Wed 04/11 3:46 PM
Reply Filed by JEREMIAH J FOSTER . (RYAN, KYLE) |
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Att: 1
Exhibit Merger Document
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Att: 2
Exhibit Merger Plan
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Att: 3
Exhibit POC
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Att: 4
Exhibit Checks
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Att: 5
Exhibit 90 Day Schedule
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| Saturday, April 07, 2018 | ||
| 28 | 28
court
BNC Certificate of Mailing - Order on Motion to Extend Time
Sat 04/07 10:45 PM
BNC Certificate of Mailing - Order on Motion to Extend Time. . No. of Notices: 2. Notice Date 04/07/2018. (Admin.) |
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| 27 | 27
court
BNC Certificiate of Mailing - Notice of Hearing
Sat 04/07 10:45 PM
BNC Certificate of Mailing - Notice of Hearing . No. of Notices: 1. Notice Date 04/07/2018. (Admin.) |
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| Thursday, April 05, 2018 | ||
| 26 | 26
order
Extend Time
Thu 04/05 3:34 PM
Order Granting Motion to Extend Time AND PLAINTIFF SHALL HAVE UP TO AND INCLUDING 04/11/18 TO RESPOND TO DEFENDANTS DISCOVERY REQUESTS Signed on 4/5/2018. Document due by 4/11/2018. (Mahoney, Patti) |
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| 25 | 25
court
Notice of Hearing
Thu 04/05 12:16 PM
Notice of Hearing ON MOTION TO FILE AMENDED COMPLAINT. HEARING BEING MOVED TO 01:30PM . MOTION HEARING scheduled for 4/19/2018 at 01:30 PM at GREAT FALLS HEARINGS; 125 CENTRAL AVE W; GREAT FALLS, MT . (Mahoney, Patti) |
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| 24 | 24
motion
Extend Time
Thu 04/05 10:40 AM
Agreed Motion to Extend Time Filed by JEREMIAH J FOSTER. (RYAN, KYLE) |
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Att: 1
Proposed Order
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| Wednesday, March 28, 2018 | ||
| 23 | 23
answer
Reply/Response (Hearing Required)
Wed 03/28 10:40 AM
Reply/Response - MOTION HEARING scheduled for 4/19/2018 at 09:30 AM at GREAT FALLS HEARINGS; 125 CENTRAL AVE W; GREAT FALLS, MT . Filed by JAN HALL, JERRY HALL . Motion Hearing scheduled for 4/19/2018 at 09:30 AM GREAT FALLS HEARINGS; 125 CENTRAL AVE W; GREAT FALLS, MT. (TARUM, RANDY) |
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| Wednesday, March 14, 2018 | ||
| 22 | 22
order
Generic Motion
Wed 03/14 3:55 PM
Order Granting PLAINTIFF'S UNOPPOSED MOTION TO VACATE HEARING ON AMENDED MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT; THE HEARING CURRENTLY SET FOR 03/15/18, IS HEREBY VACATED. Signed on 3/14/2018.. (Palmer, Mary) |
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| 21 | 21
motion
Generic Motion
Wed 03/14 11:53 AM
Agreed Motion to Vacate Hearing Filed by JEREMIAH J FOSTER. Objection Due by 3/28/2018. (RYAN, KYLE) |
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Att: 1
Proposed Order
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| 20 | 20
motion
Amend
Wed 03/14 11:51 AM
Motion to Amend Complaint (Second) Filed by JEREMIAH J FOSTER. Objection Due by 03/28/2018. (RYAN, KYLE) |
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Att: 1
Exhibit 1
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Att: 2
Proposed Order
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| Friday, February 16, 2018 | ||
| 19 | 19
answer
Reply/Response (Hearing Required)
Fri 02/16 4:26 PM
Reply/Response - MOTION HEARING scheduled for 3/15/2018 at 09:30 AM at GREAT FALLS HEARINGS; 125 CENTRAL AVE W; GREAT FALLS, MT . Filed by JAN HALL, JERRY HALL . Motion Hearing scheduled for 3/15/2018 at 09:30 AM GREAT FALLS HEARINGS; 125 CENTRAL AVE W; GREAT FALLS, MT. (TARUM, RANDY) |
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| 18 | 18
misc
Brief
Fri 02/16 1:33 PM
Supplemental Brief IN SUPPORT OF MOTION TO DISMISS Filed by JAN HALL, JERRY HALL . (TARUM, RANDY) Modified on 2/16/2018 TO SHOW BRIEF IN SUPPORT OF MOTION (Mahoney, Patti) |
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| Thursday, February 15, 2018 | ||
| 17 | 17
answer
Response
Thu 02/15 4:46 PM
Supplemental BRIEF IN OPPOSITION TO DISMISS Response Filed by JEREMIAH J FOSTER . (RYAN, KYLE) Modified on 2/16/2018 TO SHOW THIS IS A BRIEF (Mahoney, Patti) |
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| Friday, February 02, 2018 | ||
| 16 | 16
motion
Amend
Fri 02/02 5:07 PM
Amended Motion to Amend Complaint Filed by Plaintiff JEREMIAH J FOSTER. Objection Due by 2/16/2018. (COTNER, DAVID) |
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Att: 1
Exhibit Amended Motion
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| Thursday, February 01, 2018 | ||
| 15 | 15
audio
Digital Audio
Thu 02/01 12:00 PM
PDF with attached Audio File. Court Date & Time [ 2/1/2018 9:31:36 AM ]. File Size [ 10288 KB ]. Run Time [ 00:42:52 ]. (admin) |
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| 14 | 14
court
Minutes of Hearing Held
Thu 02/01 10:14 AM
Minutes of Hearing Held; BRIEFS DUE WITHIN 2 WEEKS ON 12B6 ISSUE, MATTER WILL THEN BE TAKEN UNDER ADVISEMENT Appearances by: KYLE RYAN FOR PLAINTIFF AND RANDY TARUM FOR DEFENDANTS (Mahoney, Patti) |
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| Wednesday, January 31, 2018 | ||
| 13 | 13
motion
Amend
Wed 01/31 4:44 PM
Motion to Amend Complaint Filed by JEREMIAH J FOSTER. Objection Due by 02/14/2018. (RYAN, KYLE) |
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Att: 1
Exhibit 1
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Att: 2
Proposed Order
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| Tuesday, January 30, 2018 | ||
| 12 | 12
notice
Notice of Service of Discovery
Tue 01/30 5:20 PM
Notice of Service of Discovery Filed by JEREMIAH J FOSTER. (RYAN, KYLE) |
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| Friday, January 05, 2018 | ||
| 11 | 11
notice
Notice
Fri 01/05 3:28 PM
Notice of Service of First Discovery Requests to Defendant Filed by JEREMIAH J FOSTER. (COTNER, DAVID) |
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| Wednesday, December 20, 2017 | ||
| 10 | 10
answer
Reply
Wed 12/20 12:25 PM
Reply Filed by JAN HALL, JERRY HALL . (TARUM, RANDY) |
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| Tuesday, December 12, 2017 | ||
| 9 | 9
answer
Reply/Response (Hearing Required)
Tue 12/12 3:09 PM
Amended Reply/Response - HEARING ON MOTION TO DISMISS scheduled for 2/1/2018 at 09:30 AM. Filed by JEREMIAH J FOSTER . (COTNER, DAVID) |
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| Friday, December 01, 2017 | ||
| 8 | 8
answer
Reply/Response (Hearing Required)
Fri 12/01 5:25 PM
Reply/Response - HEARING ON MOTION TO DISMISS scheduled for 1/8/2018 at 09:00 AM at 341 GREAT FALLS; US ATTORNEY CONFERENCE ROOM; 125 CENTRAL AVE W; GREAT FALLS, MT . Filed by JEREMIAH J FOSTER . (COTNER, DAVID) |
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| Wednesday, November 29, 2017 | ||
| 7 | 7
cmp
Summons Service Executed
Wed 11/29 10:39 AM
Summons Service Executed on JAN HALL 11/29/2017; JERRY HALL 11/29/2017 . (COTNER, DAVID) |
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| 6 | 6
court
Summons Issued
Wed 11/29 9:41 AM
Summons REISSUED on JAN HALL Date Issued 11/29/2017, Answer Due 12/29/2017; JERRY HALL Date Issued 11/29/2017, Answer Due 12/29/2017. (Mahoney, Patti) |
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| Wednesday, November 22, 2017 | ||
| 5 | 5
court
Summons Issued
Wed 11/22 1:12 PM
Summons REIssued on JAN HALL Date Issued 11/22/2017, Answer Due 12/22/2017; JERRY HALL Date Issued 11/22/2017, Answer Due 12/22/2017. (Cunningham, Pamela) |
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| Saturday, November 18, 2017 | ||
| 4 | 4
motion
Dismiss Adversary Proceeding
Sat 11/18 1:44 PM
Motion to Dismiss Adversary Proceeding Filed by JAN HALL, JERRY HALL. Objection Due by 12/4/2017. (TARUM, RANDY) |
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Att: 1
Exhibit EX A PROMISSORY NOTE HISTORY
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Att: 2
Exhibit EX B JULY 24.15 NOTE
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Att: 3
Exhibit SEPT 4.15 PROMISSORY NOTE
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Att: 4
Exhibit EX D COTNER DEMAND
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Att: 5
Exhibit EX E HALL LETTER
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Att: 6
Exhibit EX F LETTER
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| Friday, October 20, 2017 | ||
| 3 | 3
court
Summons Issued
Fri 10/20 3:52 PM
Summons Issued on JAN HALL Date Issued 10/20/2017, Answer Due 11/20/2017; JERRY HALL Date Issued 10/20/2017, Answer Due 11/20/2017. (Cunningham, Pamela) |
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| 2 | 2
crditcrd
none
Fri 10/20 3:39 PM
Filing fee information: Receipt number 2312159 . Regarding the filing fee for Complaint 17-00075 TLM) [cmp,cmp] ( 350.00). Fee amount 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint
Fri 10/20 3:38 PM
Adversary case 17-00075 Complaint by DAVID B COTNER, ERIC RYAN HENKEL, TRENT N BAKER, KYLE RYAN on behalf of JEREMIAH J FOSTER against JERRY HALL, JAN HALL. Fee Amount $350. (12 (Recovery of money/property - 547 preference)) (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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