Wadsworth v. BankDirect Capital Finance, LLC
Adversary Proceeding
Lead BK case is: 1:17-bk-17465
Lead BK case is: 1:17-bk-17465
| Colorado Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Kimberley H Tyson |
| Case #: | 1:19-ap-01224 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Aug 08, 2019 |
| Terminated: | Aug 20, 2020 |
| Last checked: never |
|
Defendant
BankDirect Capital Finance, LLC
2000 McKinney Ave., Suite 1250
Dallas, TX 75201 |
Represented By
|
|
Plaintiff
David V. Wadsworth
|
Represented By
|
| Docket last updated: 05/16/2025 1:05 PM MDT |
| Thursday, August 20, 2020 | ||
|
court
Close Adversary Case
Thu 08/20 8:02 AM
Adversary Case Number 19-1224 Closed. (cag) |
||
| Tuesday, August 04, 2020 | ||
|
utility
Disposition of Adversary
Tue 08/04 6:33 AM
Disposition of Adversary Proceeding Number 19-1224 KHT. Final Order or Judgment Has Entered. Tickle Due Date 8/19/2020. ***Close Case if no obj*** (cag) |
||
| Monday, August 03, 2020 | ||
| 15 | 15
notice
Notice of Dismissal of Adversary Proceeding (Awaiting Answer)
Mon 08/03 4:13 PM
Notice of Dismissal of Adversary Proceeding Filed by Theodore J. Hartl on behalf of David V. Wadsworth . (Hartl, Theodore) |
|
| Thursday, March 19, 2020 | ||
| 14 | 14
court
BNC Certificate of Mailing
Thu 03/19 10:30 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 4. Notice Date 03/19/2020. (Admin.) |
|
| Tuesday, March 17, 2020 | ||
| 13 | 13
order
Virtual Clerks Entry of Default
Tue 03/17 4:28 PM
Virtual Clerk's Entry of Default As To BankDirect Capital Finance, LLC . (sml) |
|
| Friday, March 13, 2020 | ||
| 12 | 12
motion
Clerk's Entry of Default
Fri 03/13 5:32 PM
Motion For Clerk's Entry of Default Filed by Theodore J. Hartl on behalf of David V. Wadsworth . (Hartl, Theodore) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Exhibit B
|
||
|
Att: 3
Exhibit C
|
||
|
Att: 4
Exhibit D
|
||
|
Att: 5
Proposed/Unsigned Order
|
||
| Saturday, January 04, 2020 | ||
| 11 | 11
court
BNC Certificate of Mailing
Sat 01/04 10:29 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 4. Notice Date 01/04/2020. (Admin.) |
|
| 10 | 10
court
BNC Certificate of Mailing
Sat 01/04 10:29 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 4. Notice Date 01/04/2020. (Admin.) |
|
| Thursday, January 02, 2020 | ||
| 9 | 9
misc
Summons Service Executed (Adversary)
Thu 01/02 4:36 PM
Summons Service Executed On: BankDirect Capital Finance, LLC on January 2, 2020 Filed by Theodore J. Hartl on behalf of David V. Wadsworth. (Hartl, Theodore) |
|
| 8 | 8
court
Alias Summons
Thu 01/02 3:13 PM
Alias Summons Issued on BankDirect Capital Finance, LLC Answer Due 2/3/2020. (cag) |
|
| 7 | 7
order
Alias Summons
Thu 01/02 3:11 PM
Order Granting Motion For Alias Summons . (cag) |
|
| Friday, December 27, 2019 | ||
| 6 | 6
motion
Alias Summons
Fri 12/27 2:48 PM
Motion For Alias Summons Filed by Theodore J. Hartl on behalf of David V. Wadsworth. (Hartl, Theodore) |
|
|
Att: 1
Proposed/Unsigned Order
|
||
| Friday, December 13, 2019 | ||
| 5 | 5
court
BNC Certificate of Mailing
Fri 12/13 10:27 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 4. Notice Date 12/13/2019. (Admin.) |
|
| Wednesday, December 11, 2019 | ||
| 4 | 4
court
Summons Issued (auto)
Wed 12/11 10:02 AM
Summons Issued on BankDirect Capital Finance, LLC Answer Due 01/10/2020. Government Agencies Are Allowed 35 Days From Service Of The Summons To Answer This Complaint.[LINK:Notice To Litigants] required to be served with Summons per General Procedure Order. (Hartl, Theodore) |
|
| 3 | 3
order
File
Wed 12/11 6:37 AM
Order for Plaintiff To File Summons . Document due by 12/18/2019 for1 , (cag) |
|
| Thursday, August 08, 2019 | ||
| 2 | 2
court
Notice of Deferral of Adversary Filing Fee
Thu 08/08 11:00 AM
The trustee or debtor-in-possession commencing this proceeding having requested deferral of the filing fee pursuant to paragraph (6) of the Bankruptcy Court Miscellaneous Fee Schedule, the request is hereby GRANTED and the filing fee shall be payable only from the estate and to the extent there is any estate realized. (Admin) |
|
| 1 | 1
cmp
Complaint
Thu 08/08 10:59 AM
Adversary case 19-01224 Complaint by David V. Wadsworth against BankDirect Capital Finance, LLC. Fee to be Deferred.. Adversary Status Deadline 12/6/2019 (12 (Recovery of money/property - 547 preference)) (Hartl, Theodore) |
|