City of Iron River and David Thayer v. Frizzo
Adversary Proceeding
Lead BK case is: 2:19-bk-20497
Lead BK case is: 2:19-bk-20497
| Indiana Northern Bankruptcy Court | |
| Chapter 13 | |
| Judge: | James R Ahler |
| Case #: | 2:19-ap-02034 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny |
| Case Filed: | Jun 25, 2019 |
| Last checked: never |
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Defendant
Laura Lynn Frizzo
827 S. Wisconsin Street
Hobart, IN 46342 |
Represented By
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Plaintiff
City of Iron River and David Thayer
One Woodward Avenue Suite 2400
Detroit, MI 48226 |
Represented By
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| Docket last updated: 04/29/2025 1:06 PM EDT |
| Friday, July 08, 2022 | ||
| 49 | 49
court
BNC Certificate of Mailing (Auto)
Sat 07/09 12:16 AM
BNC Certificate of Mailing . Notice Date 07/08/2022. (Admin.) |
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| Wednesday, July 06, 2022 | ||
| 48 | 48
1
pgs
order
Order
Wed 07/06 3:28 PM
Agreed Stipulation For Dismissal . (mkp) |
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court
Hearing Not Held
Wed 07/06 4:17 PM
Hearing Not Held . (kdr) |
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| Thursday, June 16, 2022 | ||
| 47 | 47
misc
Stipulation
Thu 06/16 3:34 PM
Joint Stipulation for Dismissal Filed by Defendant Laura Lynn Frizzo (Whitten, Dan) |
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| Sunday, May 01, 2022 | ||
| 46 | 46
court
BNC Certificate of Mailing (Auto)
Mon 05/02 12:15 AM
BNC Certificate of Mailing . Notice Date 05/01/2022. (Admin.) |
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| Friday, April 29, 2022 | ||
| 45 | 45
court
BNC Certificate of Mailing (Auto)
Sat 04/30 12:15 AM
BNC Certificate of Mailing . Notice Date 04/29/2022. (Admin.) |
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| 44 | 44
court
Docket Entry (Hrg)(AP)
Fri 04/29 12:20 PM
Docket Entry: Hearing held 4/27/22 . APPEARANCES: Attorney Whitten on behalf of Defendant, Attorney Kraatz on behalf of Plaintiff and Attorney Godshalk on behalf of Trustee. The parties report on the change of circumstances in the Michigan appellate litigation. The parties further agree to mediate the outstanding issues now before this court by no later than June 1, 2022. By agreement, this matter is set for further Telephonic July 20, 2022 at 9:30 a.m. SO ORDERED. (kdr) |
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| Wednesday, April 27, 2022 | ||
| 43 | 43
order
Appointing Mediator
Wed 04/27 3:16 PM
Notice of Reappointment of Mediator. Documents due by 5/4/2022. (laf) |
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| Wednesday, February 09, 2022 | ||
| 42 | 42
court
Docket Entry (Hrg)(AP)
Wed 02/09 10:38 AM
Docket Entry: The Telephonic Conference scheduled for April 20, 2022 at 9:30 a.m. has been rescheduled for Telephonic on April 27, 2022 at 9:30 a.m. . (kdr) |
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| Wednesday, October 20, 2021 | ||
| 41 | 41
court
Docket Entry (Hrg)(AP)
Wed 10/20 11:31 AM
Docket Entry: Hearing held 10/20/21 . APPEARANCES: Attorney Kraatz on behalf of Plaintiff and Attorney Whitten on behalf of Defendant. Trustee Chael appears. By agreement of the parties this matter is continued to April 20, 2022 at 9:30 a.m. SO ORDERED. (kdr) |
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| Monday, April 26, 2021 | ||
| 40 | 40
court
Docket Entry (Hrg)(AP)
Mon 04/26 9:47 AM
Docket Entry: Telephonic held 4/21/21 . APPEARANCES: Attorney Kraatz on behalf of Plaintiff and Attorney Whitten on behalf of Defendant. The parties request additional time to complete the appellate process in the State of Michigan. By agreement, this matter is reset to October 20, 2021 at 9:30 a.m. SO ORDERED. (kdr) |
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| Friday, April 23, 2021 | ||
| 39 | 39
notice
Notice of Appearance(AP)
Fri 04/23 9:28 AM
Appearance by Dan L. Whitten Filed by Defendant Laura Lynn Frizzo (Whitten, Dan) Modified on 4/23/2021 (laf) |
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| Monday, October 05, 2020 | ||
| 38 | 38
court
Docket Entry (Hrg)(AP)
Mon 10/05 1:15 PM
Docket : Hearing held 9/30/20 . APPEARANCES: Attorney Kraatz on behalf of Plaintiff and Attorney Schmidt on behalf of Defendant. The parties request continuance of the Final Pretrial Order and Final hearing because of appeal pending before the Michigan Court of Appeals. GRANTED. By agreement, this matter is set for further Telephonic Status on April 21, 2021 at 9:30 a.m. SO ORDERED.(kdr) |
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| Monday, September 21, 2020 | ||
| 37 | 37
court
Docket Entry (Hrg)(BK)
Mon 09/21 1:56 PM
Docket Entry: The Telephonic Status scheduled from September 29, 2020 at 9:30 a.m. has been rescheduled to September 30, 2020 at 9:30 a.m . (kdr) |
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| Tuesday, August 25, 2020 | ||
| 36 | 36
misc
Exhibit and Witness List(AP) - Court
Tue 08/25 4:36 PM
Creditors/Plaintiffs, City of Iron River and David Thayer's Expert Disclosures filed by City of Iron River and David Thayer. (Kraatz, Carina) Modified on 8/26/2020 (laf) |
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| 35 | 35
misc
Exhibit and Witness List(AP) - Court
Tue 08/25 3:07 PM
Defendant's Initial Disclosures Pursuant to Rule 26 filed by Laura Lynn Frizzo. (Schmidt, Kevin) Modified on 8/26/2020 (laf) |
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| Wednesday, August 19, 2020 | ||
| 34 | 34
misc
Report(BK)
Wed 08/19 1:01 PM
Trustee/Mediator Report of Mediation Filed by Mediator Paul R. Chael (Chael, Paul) |
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| Tuesday, August 18, 2020 | ||
| 33 | 33
2
pgs
order
Order
Tue 08/18 2:02 PM
Joint Stipulation to Amend Discovery schedule . (laf) |
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| Monday, August 17, 2020 | ||
| 32 | 32
misc
Stipulation
Mon 08/17 3:59 PM
Proposed Joint Stipulation to Amend Discovery Schedule Filed by Plaintiff City of Iron River and David Thayer, Defendant Laura Lynn Frizzo (Kraatz, Carina) Modified on 8/18/2020 (laf). Related document(s)29 Order. Modified on 8/18/2020 (laf) |
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| Friday, May 29, 2020 | ||
| 31 | 31
court
Docket Entry (Hrg)(AP)
Fri 05/29 5:54 PM
Docket Entry: Telephonic held 5/27/20 . APPEARANCES: Attorney Schmidt on behalf of Defendant and Attorney Krantz on behalf of Plaintiff. The parties have agreed to mediate the dispute and have selected Paul Chael as mediator. The Court shall issue a Notice to the potential mediator. The foregoing is hereby reset for Telephonic Status September 29, 2020 at 9:30 a.m. SO ORDERED.(kdr) |
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| Thursday, May 28, 2020 | ||
| 30 | 30
order
Appointing Mediator
Thu 05/28 3:37 PM
Notice of Appointment of Mediator. Documents due by 6/4/2020. (laf) |
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| Monday, March 30, 2020 | ||
| 29 | 29
2
pgs
order
Order
Mon 03/30 12:58 PM
Joint Stipulation to Amend Discovery Schedule . (laf) |
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| Friday, March 27, 2020 | ||
| 28 | 28
misc
Report(AP)
Fri 03/27 2:34 PM
Proposed Joint Stipulation to Amend Discovery Schedule Filed by Plaintiff City of Iron River and David Thayer and defendant Laura Frizzo to extend discovery schedule . (Kraatz, Carina) Modified on 3/30/2020 (laf). Modified on 3/30/2020 (laf). Modified on 3/30/2020 (laf) |
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| Monday, March 23, 2020 | ||
| 27 | 27
court
Docket Entry (Hrg)(AP)
Mon 03/23 7:25 PM
Docket Entry: Telephonic held 3/18/20 . APPEARANCES: Attorney Schmidt on behalf of Defendant and Attorney Krantz on behalf of Plaintiff. The parties agree to continue the existing discovery and trial dates. The parties agree to submit revised discovery schedules by March 27, 2020. By agreement a further telephonic prehearing on the complaint is reset to May 27, 2020 at 9:30 a.m.. SO ORDERED. (kdr) |
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| Friday, February 21, 2020 | ||
| 26 | 26
misc
Interrogatories
Fri 02/21 4:00 PM
First Interrogatories and First Requests for Production of Documents Filed by Plaintiff City of Iron River and David Thayer (Kraatz, Carina) |
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| Wednesday, February 12, 2020 | ||
| 25 | 25
2
pgs
order
Order
Wed 02/12 1:38 PM
Agreed Joint Report Regarding Mediation . (laf) |
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| Monday, February 03, 2020 | ||
| 24 | 24
misc
Report
Mon 02/03 3:31 PM
Joint Report Regarding Mediation Filed by Plaintiff City of Iron River and David Thayer, Defendant Laura Lynn Frizzo (Schmidt, Kevin) |
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| Monday, January 06, 2020 | ||
| 23 | 23
misc
Certificate of Service
Mon 01/06 6:11 PM
Certificate of Service Defendants Initial Disclosures Pursuant to Rule 26 Filed by Defendant Laura Lynn Frizzo (Schmidt, Kevin) |
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| 22 | 22
misc
Certificate of Service
Mon 01/06 1:32 PM
Certificate of Service of Plaintiff's Initial Disclosures Filed by Plaintiff City of Iron River and David Thayer (Kraatz, Carina) |
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| Monday, December 16, 2019 | ||
| 21 | 21
misc
Discovery Plan
Mon 12/16 3:23 PM
Joint Proposed Discovery Schedule Filed by Plaintiff City of Iron River and David Thayer and Debtor Laura Frizz (Kraatz, Carina) Modified on 12/17/2019 (laf). Modified on 12/17/2019 (laf) |
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| Thursday, December 12, 2019 | ||
| 20 | 20
court
Docket Entry (Hrg)
Thu 12/12 9:59 PM
Docket Entry: Telephonic held 12/4/19 . APPEARANCES: Attorney Hoham on behalf of Trustee, Attorney Schmidt on behalf of Defendant and Attorney Kraatz on behalf of Plaintiff. Parties agree to prepare and file with the court a discovery schedule by December 18, 2019. Parties agree to reset for Telephonic Conference. The foregoing is hereby reset for Telephonic March 18, 2020 at 9:45 a.m. SO ORDERED. (kdr) |
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| Monday, November 04, 2019 | ||
| 19 | 19
court
Docket Entry (Hrg)
Mon 11/04 4:20 PM
Docket Entry: Hearing held 11/4/19 . APPEARANCES: Attorney Hoham on behalf of Trustee, Attorney Schmidt on behalf of Defendant and Attorney Kraatz on behalf of Plaintiff. Parties agree to reset for Telephonic Conference. The foregoing is hereby reset for Telephonic December 4, 2019 at 10:15 a.m. SO ORDERED. (kdr) |
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| Thursday, October 10, 2019 | ||
| 18 | 18
order
Set Conference
Thu 10/10 1:38 PM
Order for Initial Pre-Trial Conference . Pre-Trial Conference set for 11/4/2019 at 11:00 AM at Hammond - 3rd Floor, Courtroom 8. (mjc) |
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| Friday, September 27, 2019 | ||
| 17 | 17
answer
Answer to Complaint
Fri 09/27 12:40 PM
Answer to Complaint Filed by Defendant Laura Lynn Frizzo (Schmidt, Kevin) |
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| Tuesday, September 10, 2019 | ||
| 16 | 16
order
Extend Time
Tue 09/10 8:54 AM
Order. Answer due 9/27/19. (laf) |
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court
Hearing Held (Other)
Tue 09/10 1:35 PM
Hearing Held 9/9/19 . APPEARANCES: Attorney Godshalk on behalf of Trustee and Attorney Schmidt on behalf of Defendant. Motion granted. (kdr) |
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| Friday, September 06, 2019 | ||
| 15 | 15
motion
Extend Time
Fri 09/06 12:22 PM
Motion to Extend Time Filed by Defendant Laura Lynn Frizzo (Schmidt, Kevin) |
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Att: 1
Proposed Order
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| Wednesday, August 28, 2019 | ||
| 14 | 14
order
Set Conference
Wed 08/28 9:42 AM
Order for Status conference . Status Conference - Tele to be held on 9/9/2019 at 11:00 AM at Hammond - 3rd Floor, Courtroom 8. (laf) |
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| Friday, August 23, 2019 | ||
| 13 | 13
motion
Extend Time
Fri 08/23 4:06 PM
Motion to Extend Time Filed by Defendant Laura Lynn Frizzo (Schmidt, Kevin) |
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Att: 1
Proposed Order
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| Wednesday, August 14, 2019 | ||
| 12 | 12
court
BNC Certificate of Mailing (Auto)
Thu 08/15 12:29 AM
BNC Certificate of Mailing . Notice Date 08/14/2019. (Admin.) |
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| Monday, August 12, 2019 | ||
| 11 | 11
order
Extend Time
Mon 08/12 12:51 PM
Order (laf) |
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| Friday, August 09, 2019 | ||
| 10 | 10
motion
Extend Time
Fri 08/09 12:30 PM
Motion to Extend Time Filed by Defendant Laura Lynn Frizzo (Schmidt, Kevin) |
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Att: 1
Proposed Order
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| Wednesday, July 31, 2019 | ||
| 9 | 9
court
BNC Certificate of Mailing (Auto)
Thu 08/01 12:25 AM
BNC Certificate of Mailing . Notice Date 07/31/2019. (Admin.) |
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| Monday, July 29, 2019 | ||
| 8 | 8
order
Extend Time
Mon 07/29 1:07 PM
Order. Answer due August 9, 2019. (laf) |
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| Friday, July 26, 2019 | ||
| 7 | 7
motion
Extend Time
Fri 07/26 11:40 AM
Motion to Extend Time to File Response to Complaint Filed by Defendant Laura Lynn Frizzo (Schmidt, Kevin) |
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Att: 1
Proposed Order
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| 6 | 6
notice
Notice of Appearance
Fri 07/26 11:31 AM
Notice of Appearance by Kevin M. Schmidt Filed by Defendant Laura Lynn Frizzo (Schmidt, Kevin) |
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| Friday, June 28, 2019 | ||
| 5 | 5
court
BNC Certificate of Mailing (Auto)
Sat 06/29 12:36 AM
BNC Certificate of Mailing . Notice Date 06/28/2019. (Admin.) |
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| Wednesday, June 26, 2019 | ||
| 4 | 4
notice
Notice of Appearance
Wed 06/26 2:24 PM
Notice of Appearance by Carina M Kraatz Filed by Plaintiff City of Iron River and David Thayer (Kraatz, Carina) |
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| 3 | 3
notice
Notice
Wed 06/26 1:23 PM
pro hac vice letter to Atty Kraatz |
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| 2 | 2
court
Summons Issued
Wed 06/26 10:08 AM
Summons Issued on Laura Lynn Frizzo Date Issued 6/26/2019, Answer Due 7/26/2019. (laf) |
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| Tuesday, June 25, 2019 | ||
| 1 | 1
cmp
Complaint
Tue 06/25 12:57 PM
Adversary case 19-02034 (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) Complaint by City of Iron River and David Thayer, Laura Lynn Frizzo against City of Iron River and David Thayer. Fee Amount $350. (Kraatz, Carina) |
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crditcrd
Auto-Docket of Credit Card
Tue 06/25 3:15 PM
Receipt of Complaint([LINK 19-02034 jra] ) [cmp,cmp] ( 350.00) filing fee. Receipt Number A20072937, amount $ 350.00. (U.S. Treasury) |
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