| Court: | mieb |
| Docket #: | 12-03347 |
| Case Name: | Christopher D Wyman- Adversary Proceeding |
| PACER case #: | 735308 |
| Date filed: | 2012-09-20 |
| Assigned to: | Judge Daniel S. Opperman.Flint |
| Represented Party | Attorney & Contact Info |
| Michael A. Mason Plaintiff Michael A. Mason Trustee 516 W. Court St. Flint, MI 48503 |
Michael E. Tindall |
| Barbara Duggan Plaintiff Barbara Duggan C/O TINDALL LAW P.o. Box 46564 Mount Clemens, MI 48046 313-638-7613 |
Michael E. Tindall |
| Diana Kaye Gentry Defendant Diana Kaye Gentry 187 S. Hughes Howell, MI 48843 SSN / ITIN: xxx-xx-4106 |
Richard T. Ponsetto, Jr. |
| MICHELLE PICHLER Defendant MICHELLE PICHLER 1011 JONES RD HOWELL, MI 48855 |
MICHELLE PICHLER |
| Edward Linck Defendant Edward Linck 1829 HANOVER RD. ANN ARBOR, MI 48103 |
Edward Linck |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-09-20 | 1 | 0 | Adversary case 12-03347. (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (14 (Recovery of money/property - other)), (21 (Validity, priority or extent of lien or other interest in property)): Complaint by Michael A. Mason, Barbara Duggan against Diana Kaye Gentry. Receipt Number DEFERRED, Fee Amount of $ 293 is Deferred. (Attachments: # 1 Index INDEX TO EXHIBITS# 2 Exhibit EXHIBIT 1# 3 Exhibit EXHIBIT 2# 4 Exhibit EXHIBIT 3# 5 Exhibit EXHIBIT 4# 6 Exhibit EXHIBIT 5# 7 Exhibit EXHIBIT 6) (Tindall, Michael) (Entered: 09/20/2012) | |||
| 2012-09-20 | 2 | 0 | Summons Issued Summons Issued on Diana Kaye Gentry Answer Due 10/22/2012 (Tindall, Michael) (Entered: 09/20/2012) | |||
| 2012-09-21 | 3 | 0 | Summons Service Executed on Diana Kaye Gentry 9/20/2012 (Tindall, Michael) (Entered: 09/21/2012) | |||
| 2012-10-06 | 4 | 0 | THIS PLEADING HAS BEEN STRICKEN AND CANNOT BE VIEWED PER ORDER OF THE COURT DATED 10/9/2012. Proof of Oral Notice Filed by Plaintiffs Barbara Duggan, Michael A. Mason (RE: related document(s)1 Complaint). (Tindall, Michael) Modified on 10/9/2012 (H, Laura). (Entered: 10/06/2012) | |||
| 2012-10-09 | 5 | 0 | Order of the Court to Strike: This pleading is stricken from the record because the PDF does not match the docket text (related documents Proof of Oral Notice). So Ordered by /s/ Judge Daniel S. Opperman.(related document(s)4)(Skillman, Pamela)This Notice of Electronic Filing is the Official ORDER for this entry. No ORDER is attached. (Entered: 10/09/2012) | |||
| 2012-10-10 | 6 | 0 | Order Regarding Improper Service of Summons and Complaint on Defendant - Proper Service of Summons and Complaint Due on 10/17/2012. (Mum, J) (Entered: 10/10/2012) | |||
| 2012-10-10 | 7 | 0 | Amended Order Regarding Improper Service of Summons and Complaint on Defendant - Proper Service of Summons and Complaint Due on 10/17/2012. (Mum, J) (Entered: 10/10/2012) | |||
| 2012-10-12 | 8 | 0 | Summons Service Executed on Diana Kaye Gentry 10/12/2012 (Tindall, Michael) (Entered: 10/12/2012) | |||
| 2012-10-17 | 9 | 0 | Motion For Summary Judgment , Motion to Dismiss Adversary Proceeding Re: FRCP 12(b)(5), (6) and FRCP 56 Filed by Defendant Diana Kaye Gentry (Attachments: # 1 Proposed Order) (Ponsetto, Richard) (Entered: 10/17/2012) | |||
| 2012-10-17 | 10 | 0 | Notice and Opportunity to Respond/Object; Filed by Defendant Diana Kaye Gentry (RE: related document(s)9 Motion for Summary Judgment). Response due by 10/31/2012. (Ponsetto, Richard) (Entered: 10/17/2012) | |||
| 2012-10-17 | 11 | 0 | Certificate of Service Filed by Defendant Diana Kaye Gentry (RE: related document(s)9 Motion For Summary Judgment , Motion to Dismiss Adversary Proceeding Re: FRCP 12(b)(5), (6) and FRCP 56 , 10 Notice and Opportunity for Hearing). (Ponsetto, Richard) (Entered: 10/17/2012) | |||
| 2012-10-17 | 12 | 0 | Request for Reissued Summons filed by Michael E. Tindall on behalf of Barbara Duggan, Michael A. Mason. (Tindall, Michael) (Entered: 10/17/2012) | |||
| 2012-10-17 | 13 | 0 | Reissued Summons Summons Issued on Diana Kaye Gentry Answer Due 11/16/2012 (Entered: 10/17/2012) | |||
| 2012-10-17 | 14 | 0 | Summons Service Executed on Diana Kaye Gentry 10/17/2012 (Tindall, Michael) (Entered: 10/17/2012) | |||
| 2012-10-30 | 15 | 0 | Response to (related document(s): 9 Motion For Summary Judgment , Motion to Dismiss Adversary Proceeding Re: FRCP 12(b)(5), (6) and FRCP 56 ) AND CROSS MOTIONS FOR RULE 9011(1)(A) SANCTIONS AND FOR FRCP 56(f)(1) SUMMARY JUDGMENT Filed by Plaintiffs Barbara Duggan, Michael A. Mason (Attachments: # 1 Index INDEX TO EXHIBITS# 2 Exhibit EXHIBIT 1# 3 Exhibit EXHIBIT 2# 4 Exhibit EXHIBIT 3# 5 Exhibit EXHIBIT 4# 6 Exhibit EXHIBIT 5A# 7 Exhibit EXHIBIT 5B# 8 Exhibit EXHIBIT 5C# 9 Exhibit EXHIBIT 5D# 10 Exhibit EXHIBIT 5E# 11 Exhibit EXHIBIT 5F# 12 Exhibit EXHIBIT 5G# 13 Exhibit EXHIBIT 5H# 14 Exhibit EXHIBIT 5I# 15 Exhibit EXHIBIT 5J# 16 Exhibit EXHIBIT 6# 17 Exhibit EXHIBIT 7# 18 Exhibit EXHIBIT 8# 19 Exhibit EXHIBIT 9# 20 Exhibit EXHIBIT 10# 21 Exhibit EXHIBIT 11) (Tindall, Michael) (Entered: 10/30/2012) | |||
| 2012-10-31 | 16 | 0 | Notice of Hearing on (RE: related document(s)9 Motion for Summary Judgment filed by Defendant Diana Kaye Gentry) Hearing to be held on 11/28/2012 at 11:00 AM Courtroom, Flint, 226 West Second St. for 9, (JAM) (Entered: 10/31/2012) | |||
| 2012-11-01 | 17 | 0 | Certificate of Service Request to dismiss Rule 9011 Filed by Defendant Diana Kaye Gentry. (Attachments: # 1 Exhibit Letter) (Ponsetto, Richard) (Entered: 11/01/2012) | |||
| 2012-11-02 | 18 | 0 | BNC Certificate of Mailing - Hearing. (RE: related document(s)16 Notice of Hearing(ap)) No. of Notices: 3. Notice Date 11/02/2012. (Admin.) (Entered: 11/03/2012) | |||
| 2012-11-06 | 19 | 0 | Certification of Non-Response Filed by Defendant Diana Kaye Gentry (RE: related document(s)9 Motion For Summary Judgment , Motion to Dismiss Adversary Proceeding Re: FRCP 12(b)(5), (6) and FRCP 56 , 11 Certificate of Service). (Attachments: # 1 Proposed Order) (Ponsetto, Richard) (Entered: 11/06/2012) | |||
| 2012-11-06 | 20 | 0 | Certificate of Service Filed by Defendant Diana Kaye Gentry (RE: related document(s)19 Certification of Non-Response). (Ponsetto, Richard) (Entered: 11/06/2012) | |||
| 2012-11-06 | 21 | 0 | Objection TO FRIVOLOUS NOTICE OF NON RESPONSE DE 19 Filed by Plaintiffs Barbara Duggan, Michael A. Mason (RE: related document(s)19 Certification of Non-Response). (Tindall, Michael) (Entered: 11/06/2012) | |||
| 2012-11-06 | 22 | 0 | Motion to Extend Re: Time to file an answer to Doc. No.: 15; Extend To Further Order of the Court Filed by Defendant Diana Kaye Gentry (Attachments: # 1 Proposed Order) (Ponsetto, Richard) (Entered: 11/06/2012) | |||
| 2012-11-06 | 23 | 0 | Notice and Opportunity to Respond/Object; Filed by Defendant Diana Kaye Gentry (RE: related document(s)22 Motion to Extend). Response due by 11/20/2012. (Ponsetto, Richard) (Entered: 11/06/2012) | |||
| 2012-11-06 | 24 | 0 | Certificate of Service Filed by Defendant Diana Kaye Gentry (RE: related document(s)22 Motion to Extend Re: Time to file an answer to Doc. No.: 15; Extend To Further Order of the Court , 23 Notice and Opportunity for Hearing). (Ponsetto, Richard) (Entered: 11/06/2012) | |||
| 2012-11-06 | 25 | 0 | Answer to Complaint Filed by Diana Kaye Gentry. (Ponsetto, Richard) (Entered: 11/06/2012) | |||
| 2012-11-06 | 26 | 0 | Certificate of Service Filed by Defendant Diana Kaye Gentry (RE: related document(s)25 Answer to Complaint). (Ponsetto, Richard) (Entered: 11/06/2012) | |||
| 2012-11-06 | 27 | 0 | Objection TO IMPROPER MOTION TO EXTEND Filed by Plaintiffs Barbara Duggan, Michael A. Mason (RE: related document(s)22 Motion to Extend Re: Time to file an answer to Doc. No.: 15; Extend To Further Order of the Court ). (Tindall, Michael) (Entered: 11/06/2012) | |||
| 2012-11-07 | 28 | 0 | Notice of Initial Scheduling Conference. Status hearing to be held on 12/12/2012 at 01:30 PM at Courtroom, Flint, 226 West Second St.. (JAM) (Entered: 11/07/2012) | |||
| 2012-11-07 | 29 | 0 | Notice of Deficient Pleading: Proof of Service - Non-Compliant, . (RE: related document(s)21 Objection filed by Plaintiff Michael A. Mason, Plaintiff Barbara Duggan) Proof of Service Due on 11/14/2012. (kmr) (Entered: 11/07/2012) | |||
| 2012-11-07 | 30 | 0 | Notice of Deficient Pleading: Proof of Service - Non-Compliant, . (RE: related document(s)27 Objection filed by Plaintiff Michael A. Mason, Plaintiff Barbara Duggan) Proof of Service Due on 11/14/2012. (kmr) (Entered: 11/07/2012) | |||
| 2012-11-08 | 31 | 0 | Corrected Certificate of Service DE 21 AND 27 Filed by Plaintiffs Barbara Duggan, Michael A. Mason (RE: related document(s)21 Objection, 27 Objection). (Tindall, Michael) (Entered: 11/08/2012) | |||
| 2012-11-09 | 32 | 0 | BNC Certificate of Mailing. (RE: related document(s)28 Notice of Initial Scheduling Conference.) No. of Notices: 3. Notice Date 11/09/2012. (Admin.) (Entered: 11/10/2012) | |||
| 2013-03-15 | 33 | 0 | OPINION Denying Defendants' Motion To Dismiss And Motions Of Plaintiffs And Defendants For Summary Judgment And Sanctions (Docket Nos. 9 and 15). (Mum, J) (Entered: 03/15/2013) | |||
| 2013-03-15 | 34 | 0 | ORDER Denying Defendants' Motion To Dismiss And Motions Of Plaintiffs And Defendants For Summary Judgment And Sanctions (Docket Nos. 9 and 15). (Mum, J) (Entered: 03/15/2013) | |||
| 2013-05-07 | 35 | 0 | Motion For Summary Judgment PARTIAL SUMMARY JUDGMENT AS TO COUNT II Filed by Plaintiff Michael A. Mason (Attachments: # 1 Exhibit EXHIBIT 1 PROPOSED ORDER # 2 Exhibit EXHIBIT 2 NOTICE OF MOTION # 3 Exhibit EXHIBIT 3 BRIEF-COMBINED WITH MOTION # 4 Exhibit EXHIBIT 4 CERTIFICATE OF SERVICE # 5 Exhibit EXHIBIT 5 AFFIDAVITS-NONE # 6 Exhibit EXHIBIT 6 (1) DOCUMENTARY EXHIBITS) (Tindall, Michael) (Entered: 05/07/2013) | |||
| 2013-05-08 | 36 | 0 | Response to (related document(s): 35 Motion For Summary Judgment PARTIAL SUMMARY JUDGMENT AS TO COUNT II) Defendant requests Summary Judgment Filed by Defendant Diana Kaye Gentry (Ponsetto, Richard) (Entered: 05/08/2013) | |||
| 2013-05-08 | 37 | 0 | Certificate of Service Filed by Defendant Diana Kaye Gentry (RE: related document(s)36 Response). (Ponsetto, Richard) (Entered: 05/08/2013) | |||
| 2013-05-09 | 38 | 0 | Reply to (related document(s): 36 Response filed by Defendant Diana Kaye Gentry) Filed by Plaintiff Michael A. Mason (Tindall, Michael) (Entered: 05/09/2013) | |||
| 2013-05-09 | 39 | 0 | Notice of Hearing on (RE: related document(s)35 Motion for Summary Judgment filed by Plaintiff Michael A. Mason) Hearing to be held on 6/5/2013 at 11:00 AM Courtroom, Flint, 226 West Second St. for 35, (JAM) (Entered: 05/09/2013) | |||
| 2013-05-11 | 40 | 0 | BNC Certificate of Mailing - Hearing. (RE: related document(s)39 Notice of Hearing(ap)) No. of Notices: 3. Notice Date 05/11/2013. (Admin.) (Entered: 05/12/2013) | |||
| 2013-05-22 | 41 | 0 | Response to (related document(s): 38 Reply - motions) Filed by Defendant Diana Kaye Gentry (Ponsetto, Richard) (Entered: 05/22/2013) | |||
| 2013-05-22 | 42 | 0 | Certificate of Service Filed by Defendant Diana Kaye Gentry (RE: related document(s)41 Response). (Ponsetto, Richard) (Entered: 05/22/2013) | |||
| 2013-05-23 | 43 | 0 | Affidavit Re: Filed by Defendant Diana Kaye Gentry (RE: related document(s)36 Response). (Attachments: # 1 Exhibit) (Ponsetto, Richard) (Entered: 05/23/2013) | |||
| 2013-05-23 | 44 | 0 | Certificate of Service Filed by Defendant Diana Kaye Gentry (RE: related document(s)43 Affidavit). (Ponsetto, Richard) (Entered: 05/23/2013) | |||
| 2013-05-28 | 45 | 0 | Reply to (related document(s): 41 Response filed by Defendant Diana Kaye Gentry) TRUSTEE MASON'S REPLY TO DE 41 AND DE 43 Filed by Plaintiff Michael A. Mason (Tindall, Michael) (Entered: 05/28/2013) | |||
| 2013-06-05 | 46 | 0 | Certificate of Service on counsel for FNBH per direction of the Court Filed by Plaintiff Michael A. Mason (RE: related document(s)35 Motion For Summary Judgment PARTIAL SUMMARY JUDGMENT AS TO COUNT II). (Tindall, Michael) (Entered: 06/05/2013) | |||
| 2013-06-05 | 47 | 0 | PDF with attached Audio File. Court Date & Time [ 6/5/2013 11:13:35 AM ]. File Size [ 20789 KB ]. Run Time [ 01:26:37 ]. (admin). (Entered: 06/05/2013) | |||
| 2013-06-07 | 48 | 0 | Certificate of Service CONFIRMATION OF RECEIPT OF SERVICE BY FNBH, AS ORDERED BY THIS COURT Filed by Plaintiff Michael A. Mason (RE: related document(s)46 Certificate of Service). (Tindall, Michael) (Entered: 06/07/2013) | |||
| 2013-06-10 | 49 | 0 | Order Scheduling Telephonic Status Conference Regarding Mediation - Telephonic Status Conference to be held on 6/26/2013 at 04:00 PM. (Mum, J) (Entered: 06/10/2013) | |||
| 2013-09-23 | 50 | 0 | OPINION Denying Plaintiff, Trustee Michael Mason's, Motion For Partial Summary Judgment As To Count II (Docket No. 35). (Mum, J) (Entered: 09/23/2013) | |||
| 2013-09-23 | 51 | 0 | ORDER Denying Plaintiff, Trustee Michael Mason's, Motion For Partial Summary Judgment As To Count II (Docket No. 35). (Mum, J) (Entered: 09/23/2013) |