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 94 |
Filed: 10/2/2014, Entered: None |
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Minute Entry/Order re: Telephonic Hearing Re: Motion Relating to Scheduling Order filed by Steven Eric Runyan on behalf of Plaintiff James A. Knauer, Trustee with a Response in Opposition to Motion filed by Paul M. Hoffmann, Andrew D Stosberg, John Frederick Massouh on behalf of Defendants ADM Investor Services, Inc., Robert Rufenacht, Rufenacht Commodities, Inc., Larry Zeien, Jr. Telephone Conference held. Motion Granted. Order to be submitted by S. Runyan (re: Doc # 88, 90). (khg) (Entered: 10/02/2014)
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| 93 |
Filed: 9/30/2014, Entered: None |
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Returned Mail received from the BNC for Defendant Michael Steven McDonald (re: Doc # 87). (mmt) (Entered: 09/30/2014)
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Request |
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| 92 |
Filed: 9/27/2014, Entered: None |
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BNC Certificate of Service - OFFICIAL COURT NOTICE (re: Doc # 91). No. of Notices: 1 Notice Date 09/27/2014. (Admin.) (Entered: 09/28/2014)
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Request |
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| 91 |
Filed: 9/25/2014, Entered: None |
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Notice of Telephonic Hearing Re: Motion Relating to Scheduling Order filed by Steven Eric Runyan on behalf of Plaintiff James A. Knauer, Trustee with a Response in Opposition to Motion filed by Paul M. Hoffmann, Andrew D Stosberg, John Frederick Massouh on behalf of Defendants ADM Investor Services, Inc., Robert Rufenacht, Rufenacht Commodities, Inc., Larry Zeien, Jr (re: Doc # 88, 90). Telephonic Hearing to be held on 10/2/2014 at 10:00 AM EDT at Telephonic Conference, New Albany (khg). Counsel for Trustee to establish a dial in number for the conference call. (Entered: 09/25/2014)
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Request |
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| 90 |
Filed: 9/25/2014, Entered: None |
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Response in Opposition to Motion for Authority filed by Paul M. Hoffmann, Andrew D Stosberg, John Frederick Massouh on behalf of Defendants ADM Investor Services, Inc., Robert Rufenacht, Rufenacht Commodities, Inc., Larry Zeien, Jr (re: Doc # 88). (Massouh, John) (Entered: 09/25/2014)
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Request |
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| 89 |
Filed: 9/24/2014, Entered: None |
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BNC Certificate of Service - NOTICE (re: Doc # 87). No. of Notices: 1 Notice Date 09/24/2014. (Admin.) (Entered: 09/25/2014)
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Request |
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| 88 |
Filed: 9/23/2014, Entered: None |
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Motion for Authority Relating to Scheduling Order filed by Steven Eric Runyan on behalf of Plaintiff James A. Knauer, Trustee. (Attachments: (1) Exhibit A - Scheduling Order (2) Exhibit B - Scheduling Order) (Runyan, Steven) (Entered: 09/23/2014)
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Request |
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| 87 |
Filed: 9/22/2014, Entered: None |
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Notice Issued on Motion for Leave to Amend Complaint (re: Doc # 86). Notice issued; Objections due by 10/6/2014. (esd) (Entered: 09/22/2014)
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Request |
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| 86 |
Filed: 9/19/2014, Entered: None |
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Motion for Leave to Amend Complaint filed by Steven Eric Runyan on behalf of Plaintiff James A. Knauer, Trustee (re: Doc # 1). (Attachments: (1) Exhibit A - Second Amended Complaint) (Runyan, Steven) (Entered: 09/19/2014)
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Request |
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| 85 |
Filed: 8/28/2014, Entered: None |
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Minute Entry/Order re: Continued Telephonic Status Conference. Telephone Conference held. Matter continued to Telephonic Hearing on 1/22/15 at 10:00 a.m (Eastern). Notice given at the telephonic conference. Dial in number for the 1/22/15 phone conference is: 1-877-636-9498 Passcode 3935561607#. Parties to submit a scheduling order. (khg) (Entered: 08/28/2014)
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Request |
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| 84 |
Filed: 6/11/2014, Entered: None |
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Minute Entry/Order re: Continued Telephonic Status Conference. Telephone Conference held. Matter continued to Telephonic Hearing on 8/28/14 at 10:00 a.m (EDT). Notice given at the telephonic conference. Dial in number for the 8/28/14 phone conference is: 1-877-636-9498 Passcode 3935561607#. (khg) (Entered: 06/11/2014)
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Request |
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| 83 |
Filed: 4/29/2014, Entered: None |
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Returned Mail received from the BNC for Defendant Michael Steven McDonald (re: Doc # 80). (brb) (Entered: 04/29/2014)
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Request |
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| 82 |
Filed: 4/24/2014, Entered: None |
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Minute Entry/Order re: Continued Telephonic Status Conference. Vacated: Unopposed Motion to Continue filed by Plaintiff. Matter continued to Telephonic Hearing on 6/11/14 at 1:30 p.m (EDT). Court to issue notice (Docket Order Only). (khg) (Entered: 04/24/2014)
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Request |
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| 81 |
Filed: 4/20/2014, Entered: None |
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BNC Certificate of Service - OFFICIAL COURT NOTICE (re: Doc # 80). No. of Notices: 1 Notice Date 04/20/2014. (Admin.) (Entered: 04/21/2014)
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Request |
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| 80 |
Filed: 4/18/2014, Entered: None |
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Order Granting Motion to Continue Telephonic Status Conference (Docket Order Only) (re: Doc # 79). Notice Issued. Telephonic Status Conference to be held on 6/11/2014 at 01:30 PM EDT at Dial-in # 888-399-7768, Conference ID Code 586676# (Eastern Livestock). (khg) (Entered: 04/18/2014)
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Request |
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| 79 |
Filed: 4/17/2014, Entered: None |
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Motion to Continue Hearing filed by Steven Eric Runyan on behalf of Plaintiff James A. Knauer, Trustee (re: Doc # 78). (Runyan, Steven) (Entered: 04/17/2014) [Granted by #80
CMECF.widget.DocLink('documentKcaseidV608282Kde_seq_numV322Kdm_idV29357846Kdoc_numV80Kpdf_headerV1');]
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Request |
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| 78 |
Filed: 3/6/2014, Entered: None |
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Minute Entry/Order re: Continued Telephonic Status Conference. Telephone Conference held. Matter continued to Telephonic Hearing on 4/24/14 at 11:10 a.m (EST). Notice given at the telephonic conference. (khg) (Entered: 03/06/2014)
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Request |
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| 77 |
Filed: 3/5/2014, Entered: None |
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Certificate of Service re: Order on Motion for Authority, filed by Steven Eric Runyan on behalf of Plaintiff James A. Knauer, Trustee (re: Doc # 76). (Runyan, Steven) (Entered: 03/05/2014)
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Request |
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| 76 |
Filed: 2/28/2014, Entered: None |
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Order Granting Joint Motion for Authority for Entry of Stipulated Agreement Concerning the Exchange of Documents and Information (re: Doc # 75). Attorney for Plaintiff James A. Knauer, Trustee must distribute this order. (esd) (Entered: 02/28/2014)
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| 75 |
Filed: 2/27/2014, Entered: None |
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Joint Motion for Authority for Entry of Stipulated Agreement Concerning the Exchange of Documents and Information filed by Paul M. Hoffmann, Jay P. Kennedy, James A. Knauer, John Frederick Massouh, Amanda Dalton Stafford, Andrew D Stosberg, Jennifer Watt, Steven Eric Runyan on behalf of Defendants ADM Investor Services, Inc., Robert Rufenacht, Rufenacht Commodities, Inc., Larry Zeien, Jr., Plaintiff James A. Knauer, Trustee. (Runyan, Steven) (Entered: 02/27/2014) [Granted by #76
CMECF.widget.DocLink('documentKcaseidV608282Kde_seq_numV309Kdm_idV29028245Kdoc_numV76Kpdf_headerV1');]
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Request |
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| 74 |
Filed: 1/30/2014, Entered: None |
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Minute Entry/Order re: Continued Telephonic Status Conference. Telephone Conference held. Matter continued to Telephonic Hearing on 3/6/14 at 11:30 a.m (EST). Notice given at the telephonic conference. (khg) (Entered: 01/30/2014)
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Request |
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| 73 |
Filed: 12/19/2013, Entered: None |
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Minute Entry/Order re: Telephonic Status Conference. Telephone Conference held. Matter continued to Telephonic Hearing on 1/30/14 at 2:00 p.m (EST). Notice given at the telephonic conference. (khg) (Entered: 12/19/2013)
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Request |
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| 72 |
Filed: 12/15/2013, Entered: None |
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BNC Certificate of Service - OFFICIAL COURT NOTICE (re: Doc # 71). No. of Notices: 1 Notice Date 12/15/2013. (Admin.) (Entered: 12/16/2013)
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Request |
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| 71 |
Filed: 12/13/2013, Entered: None |
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Notice of Telephonic Status Conference. Telephonic Status conference to be held on 12/19/2013 at 10:30 AM EST at a Dial-In Number to be established by Defendant (EASTERN TIME). (khg) Dial-in Number: 1.888.595.2455 Conference Code: 8166912746# (Entered: 12/13/2013)
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Request |
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| 70 |
Filed: 12/3/2013, Entered: None |
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Order Granting Agreed Motion to Extend Time to File Adversary Documents (Answer to Amended Complaint) to and including 1/10/14. Attorney for the defendants must distribute this order (re: Doc # 69). (khg) (Entered: 12/03/2013)
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Request |
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| 69 |
Filed: 11/26/2013, Entered: None |
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Agreed Motion to Extend Time to File Answer to Amended Complaint filed by John Frederick Massouh, Andrew D Stosberg, Paul M. Hoffmann on behalf of Defendants ADM Investor Services, Inc., Robert Rufenacht, Rufenacht Commodities, Inc., Larry Zeien, Jr. (Hoffmann, Paul) (Entered: 11/26/2013) [Granted by #70
CMECF.widget.DocLink('documentKcaseidV608282Kde_seq_numV284Kdm_idV28505656Kdoc_numV70Kpdf_headerV1');]
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Request |
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| 68 |
Filed: 11/17/2013, Entered: None |
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BNC Certificate of Service - ORDER (re: Doc # 67). No. of Notices: 1 Notice Date 11/17/2013. (Admin.) (Entered: 11/18/2013)
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Request |
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| 67 |
Filed: 11/15/2013, Entered: None |
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Order Denying Motions to Dismiss Adversary Proceeding (re: Doc # 39, 41, 43). The Clerk's Office will distribute this order (esd) CORRECTION: Related Doc # added. Modified on 11/15/2013 (esd). (Entered: 11/15/2013) [Opinion]
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Request |
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| 66 |
Filed: 8/16/2013, Entered: None |
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BNC Certificate of Service - NOTICE (re: Doc # 65). No. of Notices: 5 Notice Date 08/16/2013. (Admin.) (Entered: 08/17/2013)
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Request |
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| 65 |
Filed: 8/13/2013, Entered: None |
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Transcript filed by J & J Court Transcribers, Inc. regarding trial/hearing held 7/10/2013. The transcript may be viewed at the Bankruptcy Court Clerk's Office or purchased from the transcriber: J & J Court Transcribers, Inc., 609-586-2311. Notice issued re: deadlines (re: Doc # 64). Remote electronic access to the transcript is restricted until 11/12/2013. (Bowen, James) (Entered: 08/13/2013) [Transcript]
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| 64 |
Filed: 7/22/2013, Entered: None |
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Request for Transcript filed by C. R. Bowles Jr on behalf of Defendant ADM Investor Services, Inc (re: Doc # 61). (Bowles, C.) (Entered: 07/22/2013)
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Request |
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| 63 |
Filed: 7/17/2013, Entered: None |
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Joint Agreed Entry Resolving ACKNOWLEDGEMENT OF CORE PROCEEDINGS AND CONSENT TO ENTRY OF FINAL ORDERS OR A JUDGMENT filed by John Frederick Massouh, Andrew D Stosberg, Paul M. Hoffmann on behalf of Defendants ADM Investor Services, Inc., Robert Rufenacht, Rufenacht Commodities, Inc., Larry Zeien, Jr (re: Doc # 62). (Hoffmann, Paul) (Entered: 07/17/2013)
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| 62 |
Filed: 7/16/2013, Entered: None |
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Order Directing Compliance with Local Rule B7012-1. Attorney for Plaintiff James A. Knauer, Trustee must distribute this order (re: Doc # 61). (esd) (Entered: 07/16/2013)
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Request |
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| 61 |
Filed: 7/10/2013, Entered: None |
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Minute Entry/Order re: (1) Oral Argument Re: Motion to Dismiss Adversary Proceeding With Prejudice filed by Paul M. Hoffmann on behalf of Defendant ADM Investor Services, Inc with a Response in Opposition to Motion to Dismiss Adversary Proceeding filed by Jay P. Kennedy on behalf of Plaintiff James A. Knauer, Trustee. Hearing held. Oral arguments presented. Matter Taken under Advisement (re: Doc # 39, 54) (2) Oral Argument Re: Motion to Dismiss Adversary Proceeding filed by Andrew D Stosberg on behalf of Defendant Larry Zeien, Jr. with a Response in Opposition to Motion to Dismiss Adversary Proceeding filed by Jay P. Kennedy on behalf of Plaintiff James A. Knauer, Trustee. Hearing held. Oral arguments presented. Matter Taken under Advisement (re: Doc # 40, 54) (3) Oral Argument Re: Motion to Dismiss Adversary Proceeding with Prejudice filed by John Frederick Massouh on behalf of Defendants Robert Rufenacht, Rufenacht Commodities, Inc with a with a Response in Opposition to Motion to Dismiss Adversary Proceeding filed by Jay P. Kennedy on behalf of Plaintiff James A. Knauer, Trustee. Hearing held. Oral arguments presented. Matter Taken under Advisement (re: Doc # 43, 54). (khg) (Entered: 07/10/2013)
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| 60 |
Filed: 6/11/2013, Entered: None |
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Reply to Response filed by Paul M. Hoffmann on behalf of Defendant ADM Investor Services, Inc (re: Doc # 54). (Hoffmann, Paul) (Entered: 06/11/2013)
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Request |
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| 59 |
Filed: 6/10/2013, Entered: None |
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Deficiency Notice Issued re: Brief (re: Doc # 56). Deficiency to be cured by 6/24/2013. (esd) (Entered: 06/10/2013)
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Request |
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| 58 |
Filed: 6/7/2013, Entered: None |
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Reply to Response filed by John Frederick Massouh on behalf of Defendants Robert Rufenacht, Rufenacht Commodities, Inc (re: Doc # 54). (Massouh, John) (Entered: 06/07/2013)
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Request |
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| 57 |
Filed: 6/7/2013, Entered: None |
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Reply to Response filed by Andrew D Stosberg on behalf of Defendant Larry Zeien, Jr (re: Doc # 54). (Stosberg, Andrew) (Entered: 06/07/2013)
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Request |
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| 56 |
Filed: 6/7/2013, Entered: None |
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Supplemental Brief in Support of Motion to Dismiss Adversary Proceeding, filed by Paul M. Hoffmann on behalf of Defendant ADM Investor Services, Inc (re: Doc # 39). (Hoffmann, Paul) (Entered: 06/07/2013)
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Request |
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| 55 |
Filed: 5/13/2013, Entered: None |
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Minute Entry/Order re: (1) Continued Telephonic Pretrial Conference (2) Continued Telephonic Hearing Re: Motion to Dismiss Adversary Proceeding With Prejudice filed by Paul M. Hoffmann on behalf of Defendant ADM Investor Services, Inc (re: Doc # 39) (3) Continued Telephonic Hearing Re: Motion to Dismiss Adversary Proceeding filed by Andrew D Stosberg on behalf of Defendant Larry Zeien, Jr (re: Doc # 40) (4) Continued Telephonic Hearing Re: Motion to Dismiss Adversary Proceeding with Prejudice filed by John Frederick Massouh on behalf of Defendants Robert Rufenacht, Rufenacht Commodities, Inc (re: Doc # 43). (khg) (Entered: 05/14/2013)
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| 54 |
Filed: 5/8/2013, Entered: None |
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Response in Opposition to Motion to Dismiss Adversary Proceeding filed by Jay P. Kennedy on behalf of Plaintiff James A. Knauer, Trustee (re: Doc 39). Reply Brief due by 05/15/2013 (Kennedy, Jay). CORRECTION: Added relation to Docs #41 & #43 per J. Kennedy. Modified on 5/9/2013 (esd). (Entered: 05/08/2013)
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| 53 |
Filed: 5/6/2013, Entered: None |
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Appearance filed by Jennifer Watt on behalf of Plaintiff James A. Knauer, Trustee. (Watt, Jennifer) (Entered: 05/06/2013)
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Request |
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| 52 |
Filed: 4/19/2013, Entered: None |
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BNC Certificate of Service - ORDER (re: Doc # 51). No. of Notices: 1 Notice Date 04/19/2013. (Admin.) (Entered: 04/20/2013)
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Request |
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| 51 |
Filed: 4/17/2013, Entered: None |
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Scheduling Order. The Clerk's Office will distribute this order (re: Doc # 46). Telephonic Pretrial Conference set for 5/13/2013 at 02:30 PM EDT at Dial-in # 888-399-7768, Conference ID Code 586676# (Eastern Livestock). (esd) (Entered: 04/17/2013)
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Request |
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| 50 |
Filed: 4/8/2013, Entered: None |
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Notice of Extension of Time to File Response to Defendant ADM Investor Services, Inc.s Motion to Dismiss Amended Complaint, With Prejudice filed by Amanda Dalton Stafford on behalf of Plaintiff James A. Knauer, Trustee (re: Doc # 39, 40). Time to file extended to 5/8/2013. (Stafford, Amanda) (Entered: 04/08/2013)
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Request |
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| 49 |
Filed: 4/8/2013, Entered: None |
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Notice of Extension of Time to File Response to Defendant Larry Zeien IIs Motion to Dismiss Amended Complaint With Prejudice filed by Amanda Dalton Stafford on behalf of Plaintiff James A. Knauer, Trustee (re: Doc # 41, 42). Time to file extended to 5/8/2013. (Stafford, Amanda) (Entered: 04/08/2013)
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Request |
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| 48 |
Filed: 4/8/2013, Entered: None |
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Notice of Extension of Time to File Response to Defendants Robert Rufenacht and Rufenacht Commodities, Inc.s Motion to Dismiss Amended Complaint, With Prejudice filed by Amanda Dalton Stafford on behalf of Plaintiff James A. Knauer, Trustee (re: Doc # 43, 44). Time to file extended to 5/8/2013. (Stafford, Amanda) (Entered: 04/08/2013)
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Request |
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| 47 |
Filed: 3/28/2013, Entered: None |
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BNC Certificate of Service - OFFICIAL COURT NOTICE (re: Doc # 45). No. of Notices: 1 Notice Date 03/28/2013. (Admin.) (Entered: 03/29/2013)
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Request |
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| 46 |
Filed: 3/27/2013, Entered: None |
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Minute Entry/Order re: (1) Continued Telephonic Pretrial Conference (2) Telephonic Hearing Re: Motion to Dismiss Adversary Proceeding With Prejudice filed by Paul M. Hoffmann on behalf of Defendant ADM Investor Services, Inc (re: Doc # 39) (3) Telephonic Hearing Re: Motion to Dismiss Adversary Proceeding filed by Andrew D Stosberg on behalf of Defendant Larry Zeien, Jr (re: Doc # 40) (4) Telephonic Hearing Re: Motion to Dismiss Adversary Proceeding with Prejudice filed by John Frederick Massouh on behalf of Defendants Robert Rufenacht, Rufenacht Commodities, Inc (re: Doc # 43). (khg) (Entered: 03/28/2013)
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| 45 |
Filed: 3/26/2013, Entered: None |
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Notice of Telephonic Hearing Re: (1) Motion to Dismiss Adversary Proceeding With Prejudice filed by Paul M. Hoffmann on behalf of Defendant ADM Investor Services, Inc; (2) Motion to Dismiss Adversary Proceeding filed by Andrew D Stosberg on behalf of Defendant Larry Zeien, Jr and (3) Motion to Dismiss Adversary Proceeding with Prejudice filed by John Frederick Massouh on behalf of Defendants Robert Rufenacht, Rufenacht Commodities, Inc. Telephonic Hearing to be held on 3/27/2013 at 10:30 AM EDT at Dial-in # 866-588-5787, Conference ID Code 8082963469# (Eastern Livestock) (khg). (Entered: 03/26/2013)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 44 |
Filed: 3/25/2013, Entered: None |
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Brief in Support of Motion to Dismiss Adversary Proceeding, filed by John Frederick Massouh on behalf of Defendants Robert Rufenacht, Rufenacht Commodities, Inc (re: Doc # 43). (Massouh, John) (Entered: 03/25/2013)
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Request |
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| 43 |
Filed: 3/25/2013, Entered: None |
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Motion to Dismiss Adversary Proceeding with Prejudice filed by John Frederick Massouh on behalf of Defendants Robert Rufenacht, Rufenacht Commodities, Inc. (Massouh, John) (Entered: 03/25/2013) [Denied by #67
CMECF.widget.DocLink('documentKcaseidV608282Kde_seq_numV273Kdm_idV28396760Kdoc_numV67Kpdf_headerV1');]
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Request |
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| 42 |
Filed: 3/25/2013, Entered: None |
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Brief in Support of Motion to Dismiss Adversary Proceeding, filed by Andrew D Stosberg on behalf of Defendant Larry Zeien, Jr (re: Doc # 41). (Stosberg, Andrew) (Entered: 03/25/2013)
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Request |
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| 41 |
Filed: 3/25/2013, Entered: None |
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Motion to Dismiss Adversary Proceeding filed by Andrew D Stosberg on behalf of Defendant Larry Zeien, Jr. (Stosberg, Andrew) (Entered: 03/25/2013) [Terminated on 11/15/2013]
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Request |
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| 40 |
Filed: 3/25/2013, Entered: None |
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Brief in Support of Motion to Dismiss Adversary Proceeding, filed by Paul M. Hoffmann on behalf of Defendant ADM Investor Services, Inc (re: Doc # 39). (Hoffmann, Paul) (Entered: 03/25/2013)
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Request |
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| 39 |
Filed: 3/25/2013, Entered: None |
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Motion to Dismiss Adversary Proceeding With Prejudice filed by Paul M. Hoffmann on behalf of Defendant ADM Investor Services, Inc. (Hoffmann, Paul) (Entered: 03/25/2013) [Terminated on 11/15/2013]
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Request |
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| 38 |
Filed: 3/20/2013, Entered: None |
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Order Granting Motion to Extend Time to File Pretrial Statement (re: Doc # 37). Attorney for Plaintiff James A. Knauer, Trustee must distribute this order. Time to file extended to 4/15/2013. (khg) (Entered: 03/20/2013)
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| 37 |
Filed: 3/19/2013, Entered: None |
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Motion to Extend Time to File Pretrial Statement filed by Amanda Dalton Stafford on behalf of Plaintiff James A. Knauer, Trustee. (Stafford, Amanda) (Entered: 03/19/2013) [Granted by #38
CMECF.widget.DocLink('documentKcaseidV608282Kde_seq_numV130Kdm_idV26617097Kdoc_numV38Kpdf_headerV1');]
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Request |
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| 36 |
Filed: 3/18/2013, Entered: None |
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Appearance filed by James A. Knauer on behalf of Plaintiff James A. Knauer, Trustee. (Knauer, James) (Entered: 03/18/2013)
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Request |
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| 35 |
Filed: 3/14/2013, Entered: None |
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Certificate of Service of Summons re: Michael Steven McDonald (re: Doc # 34). (Stafford, Amanda) (Entered: 03/14/2013)
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| 34 |
Filed: 3/5/2013, Entered: None |
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Alias Summons Issued. Attorney for Plaintiff must serve the summons, a copy of the complaint and pretrial order on parties pursuant to Fed.R.Bankr.P. 7004. A certificate of service must be filed with the Court by 03/15/2013. Answer due by 4/4/2013. Telephonic Pretrial Conference set for 3/27/2013 at 10:30 AM EDT at Dial-in # 866-588-5787, Conference ID Code 8082963469# (Eastern Livestock). (esd) (Entered: 03/05/2013)
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| 33 |
Filed: 3/5/2013, Entered: None |
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Preliminary Pretrial Order. Pretrial Statement/Report due by 3/20/2013. Pretrial Conference set for 3/27/2013 at 10:30 AM EDT at Dial-in # 866-588-5787, Conference ID Code 8082963469# (Eastern Livestock). (esd) (Entered: 03/05/2013)
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Request |
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| 32 |
Filed: 2/27/2013, Entered: None |
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Notice of Extension of Time to File Answer to Amended Complaint filed by John Frederick Massouh on behalf of Defendants Robert Rufenacht, Rufenacht Commodities, Inc (re: Doc # 1). Answer due by 3/25/2013. (Massouh, John) (Entered: 02/27/2013)
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Request |
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| 31 |
Filed: 2/27/2013, Entered: None |
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Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by John Frederick Massouh on behalf of Defendant Rufenacht Commodities, Inc. [Corporate Parent(s): Rufenacht Land and Cattle Co., Inc.]. (Massouh, John) (Entered: 02/27/2013)
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Request |
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| 30 |
Filed: 2/27/2013, Entered: None |
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Notice of Extension of Time to File Answer to Amended Complaint filed by Paul M. Hoffmann on behalf of Defendant ADM Investor Services, Inc (re: Doc # 21). Answer due by 3/25/2013. (Hoffmann, Paul) (Entered: 02/27/2013)
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Request |
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| 29 |
Filed: 2/27/2013, Entered: None |
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Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by Paul M. Hoffmann on behalf of Defendant ADM Investor Services, Inc. [Corporate Parent(s): Archer-Daniels-Midland Company]. (Hoffmann, Paul) (Entered: 02/27/2013)
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Request |
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| 28 |
Filed: 2/27/2013, Entered: None |
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Minute Entry/Order re: Telephonic Pretrial Conference. Vacated: Per Plaintiff - Request for Alias summons. Matter continued to 3/27/13 @ 10:30 a.m (Eastern). Dial in information to be provided. Court to issue notice (Docket Order Only). (khg) (Entered: 02/27/2013)
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Request |
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| 27 |
Filed: 2/26/2013, Entered: None |
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Notice of Extension of Time to File Answer or Other Responsive Pleading filed by Andrew D Stosberg on behalf of Defendant Larry Zeien, Jr (re: Doc # 1, 21). Answer due by 3/25/2013. (Stosberg, Andrew) (Entered: 02/26/2013)
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Request |
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| 26 |
Filed: 2/26/2013, Entered: None |
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Appearance and Request for Notices filed by Andrew D Stosberg on behalf of Defendant Larry Zeien, Jr. (Stosberg, Andrew) (Entered: 02/26/2013)
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Request |
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| 25 |
Filed: 2/26/2013, Entered: None |
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Order Granting Motion to Appear Pro Hac Vice - Paul M. Hoffmann (re: Doc # 23). Attorney for Defendant ADM Investor Services, Inc. must distribute this order. (khg) (Entered: 02/26/2013)
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Request |
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| 24 |
Filed: 2/20/2013, Entered: None |
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Appearance /Notice of Appearance and Request for Service of Papers and Reservation of Rights filed by Paul M. Hoffmann on behalf of Defendant ADM Investor Services, Inc. (Hoffmann, Paul) (Entered: 02/20/2013)
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Request |
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| 23 |
Filed: 2/20/2013, Entered: None |
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Motion to Appear Pro Hac Vice with Affidavit in Support filed by Paul M. Hoffmann on behalf of Defendant ADM Investor Services, Inc. Filing fee for Pro Hac Vice Motion due 02/27/2013. (Hoffmann, Paul) (Entered: 02/20/2013) [Granted by #25
CMECF.widget.DocLink('documentKcaseidV608282Kde_seq_numV89Kdm_idV26432575Kdoc_numV25Kpdf_headerV1');]
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Request |
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| 22 |
Filed: 2/20/2013, Entered: None |
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Withdrawal of Motion to Appear Pro Hac Vice, filed by C. R. Bowles Jr on behalf of Defendant ADM Investor Services, Inc (re: Doc # 18). (Bowles, C.) (Entered: 02/20/2013)
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Request |
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| 21 |
Filed: 2/15/2013, Entered: None |
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Amended Complaint (no parties added) filed by Jay P. Kennedy on behalf of Plaintiff James A. Knauer, Trustee (re: Doc # 1). (Attachments: (1) Exhibit A (2) Exhibit B (3) Exhibit C) (Kennedy, Jay) (Entered: 02/15/2013)
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| 20 |
Filed: 2/15/2013, Entered: None |
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Appearance Of Paul M. Hoffman filed by C. R. Bowles Jr on behalf of Defendant ADM Investor Services, Inc. (Bowles, C.) (Entered: 02/15/2013)
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Request |
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| 19 |
Filed: 2/15/2013, Entered: None |
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Deficiency Notice Issued re: Appearance (re: Doc # 17). Deficiency to be cured by 3/1/2013. (esd) (Entered: 02/15/2013)
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Request |
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| 18 |
Filed: 2/14/2013, Entered: None |
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Motion to Appear Pro Hac Vice with Affidavit in Support on behalf of Paul M. Hoffmann filed by C. R. Bowles Jr on behalf of Defendant ADM Investor Services, Inc. Filing fee for Pro Hac Vice Motion due 02/21/2013. (Bowles, C.) (Entered: 02/14/2013) [Withdrawn by #22
CMECF.widget.DocLink('documentKcaseidV608282Kdm_idV26390761Kdoc_numV22Kpdf_headerV1');]
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Request |
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| 17 |
Filed: 2/14/2013, Entered: None |
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Appearance Of Paul M. Hoffmann Pending Pro Hac Vice Admission filed by C. R. Bowles Jr on behalf of Defendant ADM Investor Services, Inc. (Bowles, C.) (Entered: 02/14/2013)
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Request |
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| 16 |
Filed: 2/14/2013, Entered: None |
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Appearance filed by C. R. Bowles Jr on behalf of Defendant ADM Investor Services, Inc. (Bowles, C.) (Entered: 02/14/2013)
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Request |
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| 15 |
Filed: 2/13/2013, Entered: None |
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Certificate of Service of Preliminary Pretrial Order filed by Amanda Dalton Stafford on behalf of Plaintiff James A. Knauer, Trustee. (Stafford, Amanda) (Entered: 02/13/2013)
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Request |
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| 14 |
Filed: 2/13/2013, Entered: None |
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Certificate of Service of Order on Motion to Extend Time to File Pretrial Statement filed by Amanda Dalton Stafford on behalf of Plaintiff James A. Knauer, Trustee. (Stafford, Amanda) (Entered: 02/13/2013)
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Request |
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| 13 |
Filed: 2/13/2013, Entered: None |
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Certificate of Service of Summons re: Michael Steven McDonald (re: Doc # 10). (Stafford, Amanda) (Entered: 02/13/2013)
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Request |
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| 12 |
Filed: 2/12/2013, Entered: None |
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Appearance Notice of Appearance and Request for Service of papers filed by John Frederick Massouh on behalf of Defendants Robert Rufenacht, Rufenacht Commodities, Inc. (Massouh, John) (Entered: 02/12/2013)
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Request |
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| 11 |
Filed: 2/12/2013, Entered: None |
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Order Granting Motion to Extend Time to File Pretrial Statement (re: Doc # 8). Attorney for Plaintiff James A. Knauer, Trustee must distribute this order. Time to file extended to 3/20/2013. (khg) (Entered: 02/12/2013)
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Request |
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| 10 |
Filed: 2/12/2013, Entered: None |
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Alias Summons Issued. Attorney for Plaintiff must serve the summons, a copy of the complaint and pretrial order on parties pursuant to Fed.R.Bankr.P. 7004. A certificate of service must be filed with the Court by 02/22/2013. Answer due by 3/14/2013. Telephonic Pretrial Conference set for 3/27/2013 at 10:30 AM EDT at Dial-in # 866-588-5787, Conference ID Code 8082963469# (Eastern Livestock). (esd) (Entered: 02/12/2013)
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Request |
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| 9 |
Filed: 2/12/2013, Entered: None |
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Preliminary Pretrial Order. Pretrial Statement/Report due by 3/20/2013. Pretrial Conference set for 3/27/2013 at 10:30 AM EDT at Dial-in # 866-588-5787, Conference ID Code 8082963469# (Eastern Livestock). (esd) (Entered: 02/12/2013)
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Request |
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| 8 |
Filed: 2/8/2013, Entered: None |
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Motion to Extend Time to File Pretrial Statement filed by Amanda Dalton Stafford on behalf of Plaintiff James A. Knauer, Trustee. (Stafford, Amanda) (Entered: 02/08/2013) [Granted by #11
CMECF.widget.DocLink('documentKcaseidV608282Kde_seq_numV39Kdm_idV26338188Kdoc_numV11Kpdf_headerV1');]
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Request |
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| 7 |
Filed: 1/30/2013, Entered: None |
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Appearance filed by Amanda Dalton Stafford on behalf of Plaintiff James A. Knauer, Trustee. (Stafford, Amanda) (Entered: 01/30/2013)
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Request |
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| 6 |
Filed: 1/25/2013, Entered: None |
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Certificate of Service of Summons re: Larry Zeien, Jr.; Michael Steven McDonald; Robert Rufenacht; Rufenacht Commodities, Inc.; and ADM Investor Services, Inc (re: Doc # 5). (Runyan, Steven) (Entered: 01/25/2013)
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Request |
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| 5 |
Filed: 1/15/2013, Entered: None |
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Summons Issued. Attorney for Plaintiff must serve the summons, a copy of the complaint and pretrial order on parties pursuant to Fed.R.Bankr.P. 7004. A certificate of service must be filed with the Court by 01/25/2013. Answer due by 2/14/2013. Telephonic Pretrial Conference set for 2/27/2013 at 11:30 AM EST at Dial-in # 888-399-7768, Conference ID Code 3172378281# (Eastern Livestock). (esd) (Entered: 01/15/2013)
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Request |
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| 4 |
Filed: 1/15/2013, Entered: None |
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Preliminary Pretrial Order. Pretrial Statement/Report due by 2/20/2013. Pretrial Conference set for 2/27/2013 at 11:30 AM EST at Dial-in # 888-399-7768, Conference ID Code 3172378281# (Eastern Livestock). (esd) (Entered: 01/15/2013)
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Request |
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| 3 |
Filed: 12/21/2012, Entered: None |
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Appearance filed by Steven Eric Runyan on behalf of Plaintiff James A. Knauer, Trustee. (Runyan, Steven) (Entered: 12/21/2012)
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Request |
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| 2 |
Filed: 12/21/2012, Entered: None |
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Appearance filed by Jay P. Kennedy on behalf of Plaintiff James A. Knauer, Trustee. (Kennedy, Jay) (Entered: 12/21/2012)
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Request |
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| 1 |
Filed: 12/21/2012, Entered: None |
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|
Adversary case 12-59147. Complaint filed by Plaintiff(s) James A. Knauer, Trustee against Defendant(s) Larry Zeien, Jr., Michael Steven McDonald, Robert Rufenacht, Rufenacht Commodities, Inc., ADM Investor Services, Inc. (Fee deferred: $293.00) [13 (Recovery of money/property - 548 fraudulent transfer)], [14 (Recovery of money/property - other)], [02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Attachments: (1) Exhibit A (2) Exhibit B (3) Exhibit C) (Kennedy, Jay) (Entered: 12/21/2012)
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Request |
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