The Behler-Young Company v. Norris
Adversary Proceeding
Lead BK case is: 2:16-bk-52979
Lead BK case is: 2:16-bk-52979
| Michigan Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Mark A Randon |
| Case #: | 2:16-ap-05146 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Dec 20, 2016 |
| Terminated: | Jan 23, 2017 |
| Last checked: never |
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Defendant
Scott Michael Norris
49772 Red Pine Drive
Macomb, MI 48044 |
Represented By
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Plaintiff
The Behler-Young Company
212 E. Grand River Ave.
Lansing, MI 48906 |
Represented By
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| Docket last updated: 04/28/2025 1:08 PM EDT |
| Thursday, October 07, 2021 | ||
| 36 | 36
misc
Certificate of Service
Thu 10/07 2:23 PM
Certificate of Service for Notice of Judgment Lien Filed by Plaintiff The Behler-Young Company. (Smith, Matthew) |
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| 35 | 35
misc
Certificate of Service
Thu 10/07 2:21 PM
Certificate of Service for Notice of Judgment Lien Filed by Plaintiff The Behler-Young Company. (Smith, Matthew) |
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| Monday, September 20, 2021 | ||
| 34 | 34
misc
Certificate of Service
Mon 09/20 2:41 PM
Certificate of Service Filed by Plaintiff The Behler-Young Company . (Smith, Matthew) |
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| Wednesday, September 15, 2021 | ||
| 33 | 33
misc
Certificate of Service
Wed 09/15 2:51 PM
Certificate of Service Filed by Plaintiff The Behler-Young Company. (KMN) |
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| Wednesday, September 08, 2021 | ||
| 32 | 32
misc
Garnishment Release
Wed 09/08 11:28 AM
Garnishment Release Re: Rocket Auto (Sam R.) |
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| Tuesday, August 17, 2021 | ||
| 31 | 31
order
Striking Document (text)
Tue 08/17 5:11 PM
Order of the Court to Strike: This pleading is stricken from the record because of failure to comply with deficiency notice . So Ordered by /s/ Judge Mark A. Randon (Binion, L) |
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| Wednesday, August 11, 2021 | ||
| 30 | 30
misc
Request and Writ of Garnishment
Wed 08/11 4:38 PM
Request and Writ of Garnishment Directed To: Principal Life Insurance Company (sms) |
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| 29 | 29
misc
Request and Writ of Garnishment
Wed 08/11 4:38 PM
Request and Writ of Garnishment Directed To: Midland National Life Insurance Company (sms) |
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| 28 | 28
misc
Request and Writ of Garnishment
Wed 08/11 4:37 PM
Request and Writ of Garnishment Directed To: The Guardian Life Insurance Company of America (sms) |
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| Friday, August 06, 2021 | ||
| 27 | 27
court
BNC Certificate of Mailing
Sat 08/07 12:25 AM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 08/06/2021. (Admin.) |
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| Wednesday, August 04, 2021 | ||
| 26 | 26
court
Deficiency Notice (BK)
Wed 08/04 2:25 PM
Notice of Deficient Pleading: Original Signature Missing on page 2 of Garnishee/Agent/Attorney line. Original Signature Due on 8/11/2021. (wm) |
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| 25 | 25
misc
Garnishee Disclosure
Wed 08/04 2:18 PM
Garnishee Disclosure Re: Rocket Auto . (wm) |
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| Wednesday, July 14, 2021 | ||
| 24 | 24
misc
Garnishee Disclosure
Wed 07/14 2:39 PM
Garnishee Disclosure Re: Filed by Bank of America . (Clark, J) |
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| 23 | 23
misc
Garnishee Disclosure
Wed 07/14 2:25 PM
Garnishee Disclosure Re: Filed by Chemical Bank . (Clark, J) |
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| Wednesday, June 23, 2021 | ||
| 22 | 22
misc
Request and Writ of Garnishment
Wed 06/23 2:34 PM
Request and Writ of Garnishment Directed To: Third Party Withholding Unit (cmcl) |
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| Wednesday, June 16, 2021 | ||
| 21 | 21
misc
Request and Writ of Garnishment
Wed 06/16 4:51 PM
Request and Writ of Garnishment Directed To: Chemical Bank (Clark, J) |
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| 20 | 20
misc
Request and Writ of Garnishment
Wed 06/16 4:50 PM
Request and Writ of Garnishment Directed To: Rocket Auto (Clark, J) |
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| 19 | 19
misc
Request and Writ of Garnishment
Wed 06/16 4:50 PM
Request and Writ of Garnishment Directed To: Bank of America (Clark, J) |
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| Monday, January 07, 2019 | ||
| 18 | 18
misc
Garnishee Disclosure
Mon 01/07 11:17 AM
Garnishee Disclosure Re: Bank of America, NA. (Cotton, N) |
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| Friday, January 04, 2019 | ||
| 17 | 17
misc
Garnishment Release
Fri 01/04 11:21 AM
Garnishment Release Re: JE Johnson Service Inc. (Lewis, C) |
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| 16 | 16
misc
Garnishment Release
Fri 01/04 11:20 AM
Garnishment Release Re: Bank of America, NA (Lewis, C) |
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| Friday, December 14, 2018 | ||
| 15 | 15
misc
Request and Writ of Garnishment
Fri 12/14 11:32 AM
Request and Writ of Garnishment Directed To: Third Party Withholding Unit /Michigan Department of Treasury (ES) |
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| 14 | 14
misc
Request and Writ of Garnishment
Fri 12/14 11:28 AM
Request and Writ of Garnishment Directed To: JE Johnson Service Inc. (ES) |
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| 13 | 13
misc
Request and Writ of Garnishment
Fri 12/14 11:27 AM
Request and Writ of Garnishment Directed To: Bank of America, NA (ES) |
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| Wednesday, January 17, 2018 | ||
| 12 | 12
misc
Garnishee Disclosure
Wed 01/17 4:54 PM
Garnishee Disclosure, Air Conditioning Engineers Inc. . (ts) |
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| Friday, January 05, 2018 | ||
| 11 | 11
misc
Request and Writ of Garnishment
Fri 01/05 2:40 PM
Request and Writ of Garnishment Directed To: Michigan Department of Treasury (AGS) |
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| 10 | 10
misc
Request and Writ of Garnishment
Fri 01/05 2:39 PM
Request and Writ of Garnishment Directed To: Bank of America (AGS) |
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| 9 | 9
misc
Request and Writ of Garnishment
Fri 01/05 2:39 PM
Request and Writ of Garnishment Directed To: Air Conditioning Engineers Inc. (AGS) |
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| Monday, January 23, 2017 | ||
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court
Close Adversary Case
Mon 01/23 8:21 AM
Adversary Case 2:16-ap-5146 Closed. (Mum, J) |
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court
Certificate of Mailing (generic virtual)
Mon 01/23 8:22 AM
Certificate of Mailing: A Copy of this Related Document was Mailed on January 23, 2017 by the United States Postal Service to Scott Michael Norris, 49772 Red Pine Drive, Macomb, MI 48044 . (Mum, J) |
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| Saturday, January 21, 2017 | ||
| 8 | 8
order
Settlement of Adversary Proceeding
Mon 01/23 8:20 AM
CONSENT JUDGMENT AND ORDER DETERMINING DEBT NON-DISCHARGEABLE . (Mum, J) |
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utility
Disposition of Adversary
Mon 01/23 8:20 AM
Disposition of Adversary 2:16-ap-5146 : Settled. (Mum, J) |
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| Friday, January 20, 2017 | ||
| 7 | 7
motion
Stipulated Settlement of Adversary Proceeding
Fri 01/20 11:53 AM
Stipulated Settlement of Adversary Proceeding By and Between Brian P. Lick and Scott Michael Norris . Filed by Plaintiff The Behler-Young Company. (Lick, Brian) |
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Att: 1
Proposed Order
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| Wednesday, December 28, 2016 | ||
| 6 | 6
misc
Certificate of Service
Wed 12/28 4:15 PM
Certificate of Service Filed by Plaintiff The Behler-Young Company . (Smith, Matthew) |
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| 5 | 5
misc
Statement of Corporate Ownership
Wed 12/28 4:14 PM
Statement of Corporate Ownership Corporate parents added to case: The Behler-Young Company. Filed by Plaintiff The Behler-Young Company . (Smith, Matthew) |
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| Thursday, December 22, 2016 | ||
| 4 | 4
court
Deficiency Notice (AP)
Thu 12/22 10:34 AM
Notice of Deficient Pleading: Statement of Corporate Ownership Missing - Plaintiff's Statement of Corporate Ownership Due on 12/29/2016. (Mum, J) |
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| Tuesday, December 20, 2016 | ||
| 3 | 3
cmp
Summons Service Executed
Tue 12/20 2:28 PM
Summons Service Executed on Scott Michael Norris 12/20/2016 (Smith, Matthew) |
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| 2 | 2
court
Summons Issued (auto)
Tue 12/20 1:51 PM
Summons Issued on Scott Michael Norris Answer Due 01/19/2017 (Smith, Matthew) |
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| 1 | 1
cmp
Complaint
Tue 12/20 1:51 PM
Adversary case 16-05146 (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)): Complaint by The Behler-Young Company against Scott Michael Norris. Fee Amount $350. (Smith, Matthew) |
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Att: 1
Exhibit 1-7
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