Kurt A Rillema and Beau Harvey
7
MARY ANN WHIPPLE
07/31/2023
11/14/2024
No
i
| MotDis/Con |
Assigned to: JUDGE MARY ANN WHIPPLE Chapter 7 Involuntary |
|
Debtor Kurt A Rillema
550 Reynolds Rd Toledo, OH 43560 LUCAS-OH Tax ID / EIN: 83-3931328 aka Kurt A Rillema aka Hush Show Girls aka Eagle Contracting |
represented by |
David A. Lerner
Plunkett Cooney 38505 Woodward Avenue Suite 100 Bloomfield Hills, MI 48304 248-901-4010 Fax : 248-901-4040 Email: dlerner@plunkettcooney.com |
Petitioning Creditor Beau Harvey
8130 Timothy Lane Sylvania, OH 43560 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/30/2024 | 28 | Notice of Order to Set Hearing (RE: related document(s)27) Notice Date 03/30/2024. (Admin.) (Entered: 03/31/2024) |
| 03/28/2024 | 27 | Order Setting Pretrial Scheduling Conference Signed on 3/28/2024 (RE: related document(s)1 Involuntary Petition (Chapter 7), 25 Answer to Involuntary Petition). Hearing scheduled for 4/24/2024 at 09:30 AM at Courtroom #1 Toledo MAW. This case comes before the Court upon the filing of Complaint by Petitioning Creditor Beau Harvey [Doc #1], and the Answer of the Alleged Debtor Kurt Rillema [Doc #25]. This case will be set for scheduling conference. (dzeme crt) (Entered: 03/28/2024) |
| 03/27/2024 | 26 | Notice of Opinion and Order w/ Certificate of Service (RE: related document(s)22) Notice Date 03/27/2024. (Admin.) (Entered: 03/28/2024) |
| 03/27/2024 | 25 | Answer to Involuntary Petition with Affirmative Defenses Filed by Debtor Kurt A Rillema (RE: related document(s)1 Chapter 7 Involuntary Petition Against an Individual. Receipt Number otc, Fee Amount $338 Re: Kurt A Rillema Filed by Petitioning Creditor(s): Beau Harvey. (mknei crt) filed by Debtor Kurt A Rillema, Petitioning Creditor Beau Harvey). (Attachments: # 1 Certificate of Service) (Lerner, David aty) (Entered: 03/27/2024) |
| 03/26/2024 | 24 | Withdraw Document Filed by Debtor Kurt A Rillema (RE: related document(s)23 Answer to Involuntary Petition). (Lerner, David aty) (Entered: 03/26/2024) |
| 03/26/2024 | 23 | Answer to Involuntary Petition with Affirmative Defenses Filed by Debtor Kurt A Rillema (RE: related document(s)1 Chapter 7 Involuntary Petition Against an Individual. Receipt Number otc, Fee Amount $338 Re: Kurt A Rillema Filed by Petitioning Creditor(s): Beau Harvey. (mknei crt) filed by Debtor Kurt A Rillema, Petitioning Creditor Beau Harvey). (Attachments: # 1 Certificate of Service) (Lerner, David aty) (Entered: 03/26/2024) |
| 03/25/2024 | 22 | Opinion and Order Signed on 3/25/2024 (RE: related document(s)8 Motion to Dismiss Case). It is Ordered that Alleged Debtor Kurt A. Rillemas Motion to Dismiss and for Sanctions [Doc. # 8] is DENIED, to the extent it seeks dismissal of the Involuntary Petition in this case, and HELD IN ABEYANCE to the extent it seeks to have the record of this proceeding sealed and sanctions for an abusive filing entered against Petitioning Creditor Beau Harvey; and It is further Ordered that that pursuant to Fed. R. Bankr. P. 1011(b) and (c) and Fed. R. Bankr. P. 7012(a), Alleged Debtor shall file his responsive pleading to the Involuntary Petition, including his statement under Fed. R. Bankr. P. 1003(b) if Alleged Debtor contends that he has 12 or more creditors, on or before April 10, 2024. (dzeme crt) (Entered: 03/25/2024) |
| 03/15/2024 | 21 | Response to /Supplement to Motion to Dismiss Filed by Kurt A Rillema (related documents 17 Response) (Attachments: # 1 Index of Exhibits # 2 Exhibit A, part 1 of 5 # 3 Exhibit A, part 2 of 5 # 4 Exhibit A, part 3 of 5 # 5 Exhibit A, part 4 of 5 # 6 Exhibit A, part 5 of 5 # 7 Exhibit B, part 1 of 6 # 8 Exhibit B, part 2 of 6 # 9 Exhibit B, part 3 of 6 # 10 Exhibit B, part 4 of 6 # 11 Exhibit B, part 5 of 6 # 12 Exhibit B, part 6 of 6 # 13 Exhibit C # 14 Exhibit D # 15 Exhibit E # 16 Exhibit F, part 1 of 4 # 17 Exhibit F, part 2 of 4 # 18 Exhibit F, part 3 of 4 # 19 Exhibit F, part 4 of 4 # 20 Certificate of Service) (Lerner, David aty) (Entered: 03/15/2024) |
| 09/16/2023 | 20 | Notice of Order (PDF) w/ BNC Certificate of Mailing (RE: related document(s)19) Notice Date 09/16/2023. (Admin.) (Entered: 09/17/2023) |
| 09/14/2023 | 19 | Order Signed on 9/14/2023 (RE: related document(s)8 Motion to Dismiss Case). This matter came before the court on September 14, 2023, for an Initial Pretrial Conference and Status Hearing on hearing on Motion to Dismiss Involuntary Case and for Sanctions [Doc. # 8]. Petitioning Creditor has until September 21, 2023, to file his reply to the supplemental response filed at Doc. # 17. Thereafter the Motion to Dismiss will be decisional. (dzeme crt) (Entered: 09/14/2023) |