PATTI J SULLIVAN, TRUSTEE v. JMD Logix Inc et al

Adversary Proceeding
Lead BK case is: 3:17-bk-32852

Minnesota Bankruptcy Court
Chapter 7
Judge:William J Fisher
Case #: 3:18-ap-03032
Nature of Suit2 Bankruptcy - Other
11 Bankruptcy - Recovery of money/property - §542 turnover of property
91 Bankruptcy - Declaratory judgment
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Apr 06, 2018
Terminated:Sep 13, 2018
Last checked: never
Defendant
JMD Logix Inc
394 S Lake AVE Suite 610
Duluth, MN 55802
Defendant
Geckobyte.com Inc
394 S Lake Ave Suite 610
Duluth, MN 55802
Defendant
Susan Fryberger
2008 Featherstone Lane
Duluth, MN 55803
Defendant
Robert Tiegen Fryberger
2008 Featherstone Lane
Duluth, MN 55803
Defendant
F Squared Tech Inc
394 S Lake Ave Suite 610
Duluth, MN 55802
Defendant
Jeffrey M Dirkers
15986 Hyland Pointe Ct
Apple Valley, MN 55124
Plaintiff
PATTI J SULLIVAN, TRUSTEE
1595 SELBY AVENUE SUITE 205
ST. PAUL, MN 55104
Represented By
Andrea M. Hauser
Leonard, O'Brien, Spencer, Gale & Sayre
contact info


Docket last updated: 10 hours ago
Wednesday, July 22, 2020
23 23 court MNB Receipt of filing fee (OTC auto) Wed 07/22 5:01 PM
Receipt of Adversary Filing Fee - $350.00 by KL. Receipt Number 15506. (admin)
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court MNB Receipt number and filing fee - generic Wed 07/22 11:02 AM
Filing fee paid for Close adversary case. Receipt number 15506, Fee amount $350.00 (KariAnnMNBS)
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Friday, July 17, 2020
court MNB Public entry Fri 07/17 2:31 PM
Public entry re: Fee in the amount of $350.00 paid by check # 1006. Due to the COVID-19 emergency, the fee will be receipted on 7/22/2020. (LindaE QC MNBS)
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Thursday, September 13, 2018
utility MNB Disposition of adversary Thu 09/13 1:05 PM
Disposition of adversary 3:18-ap-3032. Disposition: Dismissed. (Kristin MNBM)
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court MNB Close adversary case Thu 09/13 1:08 PM
Adversary case 3:18-ap-3032 closed (Kristin MNBM)
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Wednesday, September 12, 2018
22 22 4 pgs misc MNB Stipulation of dismissal Wed 09/12 2:25 PM
Stipulation of dismissal filed by PATTI J SULLIVAN, TRUSTEE and Defendants JMD Logix, Inc., Geckobyte.com, Inc., Susan E. Fryberger, Robert Teigen Fryberger, F Squared Tech, Inc. and Jeffrey M. Dirkers, and their attorneys. Proposed order.(Hauser, Andrea)
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Wednesday, August 15, 2018
21 21 29 pgs misc MNB Stipulation or agreement Wed 08/15 1:29 PM
Stipulation filed by PATTI J SULLIVAN, TRUSTEE and Defendants and their attorney. Proposed order. Nature of stipulation: Settlement Agreement(Hauser, Andrea)
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Friday, August 10, 2018
20 20 misc MNB Substitution of attorney Fri 08/10 10:32 AM
Substitution of attorney filed by Yvonne M. Novak. Signed by original attorney, Signed by substituted attorney, Signed by client. New attorney: Yvonne Michaud Novak. Original attorney: John H. Bray (Novak, Yvonne)
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Friday, July 27, 2018
19 19 court BNC Certificate of Mailing - PDF Document Fri 07/27 11:54 PM
BNC Certificate of Mailing - PDF Document. Notice Date 07/27/2018. (Admin.)
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Wednesday, July 25, 2018
18 18 order MNB Order setting hearing Wed 07/25 4:18 PM
Order setting telephonic status conference in both Adv. 18-03021 and 18-03032 Related [+] Telephonic status conference scheduled 8/29/2018 at 10:00 AM before Judge William J. Fisher. (Paul G MNB)
Related: [-] 1 Complaint,7 Answer to Complaint,11 Answer to Complaint
Wednesday, June 06, 2018
17 17 order MNB Order (Generic) Wed 06/06 10:33 AM
ORDER FOR APPEARANCE AT MEDIATION Related [+] (Maurya MNBS)
Related: [-] 1 Complaint
Friday, June 01, 2018
16 16 court BNC Certificate of Mailing - PDF Document Fri 06/01 11:51 PM
BNC Certificate of Mailing - PDF Document. Notice Date 06/01/2018. (Admin.)
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15 15 court MNB Document Fri 06/01 9:50 AM
Jury Demand filed by Defendants F Squared Tech Inc, Robert Tiegen Fryberger , Susan Fryberger, Geckobyte.com Inc, and JMD Logix Inc re:11 Answer to Complaint. (Shelley MNBS)
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Thursday, May 31, 2018
14 14 misc MNB Corporate ownership statement Reference: Fed. R. Bankr.Proc. 7007.1 Thu 05/31 3:15 PM
Corporate ownership statement filed by JMD Logix Inc.(Kostolnik, Matthew)
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13 13 misc MNB Corporate ownership statement Reference: Fed. R. Bankr.Proc. 7007.1 Thu 05/31 3:14 PM
Corporate ownership statement filed by Geckobyte.com Inc.(Kostolnik, Matthew)
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12 12 misc MNB Corporate ownership statement Reference: Fed. R. Bankr.Proc. 7007.1 Thu 05/31 3:14 PM
Corporate ownership statement filed by F Squared Tech Inc.(Kostolnik, Matthew)
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11 11 6 pgs answer MNB Answer to complaint Thu 05/31 3:10 PM
Answer to complaint without demand for jury trial filed by F Squared Tech Inc, Robert Tiegen Fryberger, Susan Fryberger, Geckobyte.com Inc, JMD Logix Inc. (Kostolnik, Matthew)
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Wednesday, May 30, 2018
10 10 order MNB Order (Generic) Wed 05/30 1:45 PM
ORDER REFERRING ADVERSARY PROCEEDING TO MEDIATION. HONORABLE KATHERINE A. CONSTANTINE TO SERVE AS MEDIATOR.(Paul G MNB)
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Thursday, May 17, 2018
9 9 misc MNB Notice of appearance and request for notice Thu 05/17 2:34 PM
Notice of appearance and request for notice filed by F Squared Tech Inc, Robert Tiegen Fryberger, Susan Fryberger, Geckobyte.com Inc, JMD Logix Inc and Aaron A. Dean.. (Dean, Aaron)
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Wednesday, May 16, 2018
8 8 misc MNB Notice of appearance and request for notice Wed 05/16 2:53 PM
Notice of appearance and request for notice filed by F Squared Tech Inc, Robert Tiegen Fryberger, Susan Fryberger, Geckobyte.com Inc, JMD Logix Inc and Matthew P. Kostolnik.. (Kostolnik, Matthew)
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Tuesday, May 08, 2018
7 7 answer MNB Answer to complaint Tue 05/08 2:19 PM
Answer to complaint without demand for jury trial filed by Jeffrey M Dirkers. (Bray, John)
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Friday, April 13, 2018
6 6 court BNC Certificate of Mailing Fri 04/13 11:52 PM
BNC Certificate of Mailing. Notice Date 04/13/2018. (Admin.)
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Wednesday, April 11, 2018
5 5 court MNB Pro bono notice to defendants Wed 04/11 3:38 PM
Pro bono notice to defendants re:1 Complaint. (Jamie MNBS)
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4 4 misc MNB Certificate of service Wed 04/11 11:12 AM
Certificate of service Related [+] filed by PATTI J SULLIVAN, TRUSTEE.(Hauser, Andrea)
Related: [-] 1 Complaint,3 Summons for adversary proceeding
Monday, April 09, 2018
3 3 1 pgs court MNB Summons for adversary proceeding Mon 04/09 6:37 AM
Summons issued on Jeffrey M Dirkers Date Issued 4/9/2018, Answer Due 5/9/2018; F Squared Tech Inc Date Issued 4/9/2018, Answer Due 5/9/2018; Robert Tiegen Fryberger Date Issued 4/9/2018, Answer Due 5/9/2018; Susan Fryberger Date Issued 4/9/2018, Answer Due 5/9/2018; Geckobyte.com Inc Date Issued 4/9/2018, Answer Due 5/9/2018; JMD Logix Inc Date Issued 4/9/2018, Answer Due 5/9/2018 (Jamie MNBS)
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Friday, April 06, 2018
2 2 trustee MNB Trustee's statement of insufficient funds to pay filing fees Fri 04/06 5:32 PM
Trustee's statement of insufficient funds to pay filing fees.(Hauser, Andrea)
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1 1 17 pgs cmp MNB Complaint (fee) Fri 04/06 5:28 PM
Adversary case 18-03032 (91 (Declaratory judgment)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (11 (Recovery of money/property - 542 turnover of property)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)). Complaint without demand for jury trial by PATTI J SULLIVAN, TRUSTEE against JMD Logix Inc, Geckobyte.com Inc, Susan Fryberger, Robert Tiegen Fryberger, F Squared Tech Inc, Jeffrey M Dirkers. No Fee. (Hauser, Andrea)
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