Peak Property Group LLC v. Preferred Trust Company LLC et al
Adversary Proceeding
Lead BK case is: 1:20-bk-16088
Lead BK case is: 1:20-bk-16088
| Colorado Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Kimberley H Tyson |
| Case #: | 1:20-ap-01288 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Oct 22, 2020 |
| Terminated: | Jan 23, 2023 |
| Last checked: never |
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Defendant
Preferred Trust Company LLC
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Represented By
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Defendant
Beth Harrison
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Represented By
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Defendant
Charles Harrison III
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Represented By
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Plaintiff
Peak Property Group LLC
2 Adams St. #205
Denver, CO 80206 |
Represented By
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| Docket last updated: 02/04/2025 1:05 PM MST |
| Monday, January 23, 2023 | ||
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court
Close Adversary Case
Mon 01/23 10:28 AM
Adversary Case Number 20-01288 MER Closed. (cag) |
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| Friday, January 13, 2023 | ||
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court
Notice of Judge Reassignment for KHT Cases
Fri 01/13 4:03 PM
Notice of Reassignment of Case. This case has been temporarily reassigned for internal court purposes. Pending hearings may be rescheduled by a separate notice. Judge Michael E. Romero added to case. Involvement of Judge Kimberley H. Tyson terminated. Any pleadings filed in this matter must display the initials MER in the case number. Please contact Judge Tyson's chambers at 720-904-7362 with any questions about this case . (rjr) |
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| Thursday, January 05, 2023 | ||
| 44 | 44
order
Dismiss Adversary Proceeding
Thu 01/05 10:41 AM
Order Dismissing Adversary Proceeding . (cag) |
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utility
Disposition of Adversary
Thu 01/05 10:44 AM
Disposition of Adversary Proceeding Number 20-01288 KHT. Final Order or Judgment Has Entered. Tickle Due Date 1/20/2023. ***Close Adv*** (cag) |
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| Tuesday, January 03, 2023 | ||
| 43 | 43
misc
Status Report
Tue 01/03 3:15 PM
Status Report Filed by Nathan G Osborn on behalf of Peak Property Group LLC. (Osborn, Nathan) |
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Att: 1
Proposed/Unsigned Order
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| Monday, December 12, 2022 | ||
| 42 | 42
order
File
Mon 12/12 1:08 PM
Order for Plaintiff To File Status Report . Document due by 1/3/2023 for1 , (cag) |
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| Sunday, April 17, 2022 | ||
| 41 | 41
court
BNC Certificate of Mailing
Sun 04/17 10:11 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 4. Notice Date 04/17/2022. (Admin.) |
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| Thursday, April 14, 2022 | ||
| 40 | 40
order
Minutes of Proceedings/Minute Order
Fri 04/15 3:56 PM
Minutes of Proceedings : Parties indicated the matter has been settled. No orders will enter. . (rxc) |
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| 39 | 39
notice
Entry of Appearance and Request for Notice
Thu 04/14 10:07 AM
Entry of Appearance and Request for Notice Filed by Alyson Evett on behalf of Peak Property Group LLC. (Evett, Alyson) |
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| Friday, April 08, 2022 | ||
| 38 | 38
court
BNC Certificate of Mailing
Fri 04/08 10:12 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 4. Notice Date 04/08/2022. (Admin.) |
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| Wednesday, April 06, 2022 | ||
| 37 | 37
order
Set Hearing (Adversary)
Wed 04/06 2:25 PM
Order and Notice of Telephonic Status Conference . Hearing to be held on 4/14/2022 at 01:30 PM Courtroom D for1 , . (klm) |
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| Wednesday, June 16, 2021 | ||
| 36 | 36
misc
26 (a) Disclosure
Wed 06/16 6:20 PM
F.R.C.P. 26 (a) Disclosure Filed by Nathan G Osborn on behalf of Peak Property Group LLC . (Osborn, Nathan) |
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| Friday, June 11, 2021 | ||
| 35 | 35
misc
26 (a) Disclosure
Fri 06/11 3:22 PM
F.R.C.P. 26 (a) Disclosure Filed by Nathan G Osborn on behalf of Peak Property Group LLC . (Osborn, Nathan) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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Att: 4
Exhibit 4
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Att: 5
Exhibit 5
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Att: 6
Exhibit 6
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| Friday, May 28, 2021 | ||
| 34 | 34
answer
Answer to Complaint
Fri 05/28 2:10 PM
Answer to Complaint Filed by Jonathan Dickey on behalf of Beth Harrison, Charles Harrison III . (Dickey, Jonathan) |
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| Wednesday, May 19, 2021 | ||
| 33 | 33
court
BNC Certificate of Mailing
Wed 05/19 10:22 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 4. Notice Date 05/19/2021. (Admin.) |
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| 32 | 32
court
BNC Certificate of Mailing
Wed 05/19 10:22 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 4. Notice Date 05/19/2021. (Admin.) |
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| Monday, May 17, 2021 | ||
| 31 | 31
order
Other Order
Mon 05/17 1:14 PM
Order Granting Plaintiffs Unopposed Motion to Amend the Scheduling Order . (mcs) Modified on 5/17/2021 (mcs) |
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| 30 | 30
cmp
Amended Complaint
Mon 05/17 10:43 AM
Amended Complaint Nature of Suit 13 by Peak Property Group LLC against all defendants. Filed by Nathan G Osborn on behalf of Peak Property Group LLC. (Osborn, Nathan) |
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| 29 | 29
order
Other Order
Mon 05/17 9:13 AM
Order: The Motion is hereby GRANTED. The Amended Complaint shall be filed separately by counsel. . (mcs) |
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| Wednesday, May 12, 2021 | ||
| 28 | 28
motion
Motion
Wed 05/12 2:53 PM
Motion For Motion for Leave to Amend Complaint Filed by Nathan G Osborn on behalf of Peak Property Group LLC. (Osborn, Nathan) |
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Att: 1
Exhibit Amended Complaint
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Att: 2
Proposed/Unsigned Order
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| 27 | 27
motion
Motion
Wed 05/12 9:54 AM
Motion For Scheduling Amendment Filed by Nathan G Osborn on behalf of Peak Property Group LLC . (Osborn, Nathan) |
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Att: 1
Proposed/Unsigned Order
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| Friday, March 26, 2021 | ||
| 26 | 26
notice
Notice
Fri 03/26 1:40 PM
Notice Re: Firm Name Change. Filed by Jonathan Dickey on behalf of Beth Harrison, Charles Harrison III, Preferred Trust Company LLC. (Dickey, Jonathan) |
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| Monday, March 01, 2021 | ||
| 25 | 25
notice
Entry of Appearance and Request for Notice
Mon 03/01 11:16 AM
Entry of Appearance and Request for Notice Filed by Jonathan Dickey on behalf of Beth Harrison, Charles Harrison III, Preferred Trust Company LLC... (Dickey, Jonathan) |
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| Friday, February 19, 2021 | ||
| 24 | 24
court
BNC Certificate of Mailing
Fri 02/19 10:24 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 4. Notice Date 02/19/2021. (Admin.) |
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| Wednesday, February 17, 2021 | ||
| 23 | 23
order
7016 Scheduling Order (Adversary)
Wed 02/17 3:32 PM
SCHEDULING ORDER FOR PRE-TRIAL DEADLINES PURSUANT TO Fed.R.Bankr.P. 7016(b) (Fed.R.Civ.P. 16(b)) . Dispositive Motion due 6/11/2021 for20 , (rp) |
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| Tuesday, February 16, 2021 | ||
| 22 | 22
misc
Status Report
Tue 02/16 9:26 PM
This entry was docketed in error as a duplicate. Refer to document #21 . Status Report Filed by Nathan Osborn on behalf of Peak Property Group LLC. (Osborn, Nathan) Modified on 2/17/2021 (mcs) |
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| 21 | 21
misc
Status Report
Tue 02/16 9:16 PM
Status Report Filed by Nathan Osborn on behalf of Peak Property Group LLC. (Osborn, Nathan) |
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| Friday, February 12, 2021 | ||
| 20 | 20
misc
26 (a) Disclosure
Fri 02/12 3:58 PM
F.R.C.P. 26 (a) Disclosure Filed by Nathan Osborn on behalf of Peak Property Group LLC . (Osborn, Nathan) |
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| Wednesday, January 27, 2021 | ||
| 19 | 19
court
BNC Certificate of Mailing
Wed 01/27 10:30 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 4. Notice Date 01/27/2021. (Admin.) |
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| Monday, January 25, 2021 | ||
| 18 | 18
order
Scheduling Order (Adversary)
Mon 01/25 1:22 PM
ORDER FOR COMPLIANCE WITH RULE 7026, FED.R.BANKR.P. (Rule 26(f), Fed.R.Civ.P.) . Document due by 3/1/2021 for17 and for16 and for1 , (mcs) |
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| Thursday, December 17, 2020 | ||
| 17 | 17
answer
Answer to Complaint
Thu 12/17 4:51 PM
Answer to Complaint Filed by Beth Harrison . (mcs) |
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| Tuesday, December 15, 2020 | ||
| 16 | 16
answer
Answer to Complaint
Tue 12/15 4:40 PM
Answer to Complaint Filed by Beth Harrison , Charles Harrison III . (mcs) |
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| Monday, December 14, 2020 | ||
| 15 | 15
misc
Certificate of Service
Mon 12/14 12:27 PM
Certificate of Service Filed by Nathan Osborn on behalf of Peak Property Group LLC . (Osborn, Nathan) |
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| Sunday, December 13, 2020 | ||
| 14 | 14
court
BNC Certificate of Mailing
Sun 12/13 10:21 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 2. Notice Date 12/13/2020. (Admin.) |
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| Friday, December 11, 2020 | ||
| 13 | 13
order
Virtual Clerks Entry of Default
Fri 12/11 11:09 AM
Clerk's Entry of Default as to Preferred Trust Company, LLC . (sml) |
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| Thursday, December 10, 2020 | ||
| 12 | 12
motion
Clerk's Entry of Default
Thu 12/10 9:27 AM
Motion For Clerk's Entry of Default Filed by Nathan Osborn on behalf of Peak Property Group LLC . (Osborn, Nathan) |
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Att: 1
Other Declaration of Kip Korthuis to Motion for Clerk's Default
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Att: 2
Proposed/Unsigned Order
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| Friday, December 04, 2020 | ||
| 11 | 11
court
BNC Certificate of Mailing
Fri 12/04 10:22 PM
Courts Notice or Order and BNC Certificate of Mailing . No. of Notices: 2. Notice Date 12/04/2020. (Admin.) |
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| Wednesday, December 02, 2020 | ||
| 10 | 10
order
Extend Time To File Answer to Complaint
Wed 12/02 12:34 PM
Order Granting Motion to Extend Time To File Answer to Complaint. Charles Harrison III Answer Due 12/16/2020 . (bel) |
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| Monday, November 30, 2020 | ||
| 9 | 9
motion
Extend Time To File Answer to Complaint
Mon 11/30 4:47 PM
Motion to Extend Time To File Answer to Complaint Filed by Charles Harrison III . (cag) |
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| Wednesday, November 18, 2020 | ||
| 8 | 8
misc
Certificate of Service
Wed 11/18 5:20 PM
Supplemental Certificate of Service Filed by Nathan Osborn on behalf of Peak Property Group LLC . (Osborn, Nathan) |
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Att: 1
Other Notice to Litigants
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| 7 | 7
misc
Certificate of Service
Wed 11/18 5:14 PM
Supplemental Certificate of Service Filed by Nathan Osborn on behalf of Peak Property Group LLC . (Osborn, Nathan) |
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Att: 1
Other Notice to Litigants
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| 6 | 6
misc
Certificate of Service
Wed 11/18 5:05 PM
Supplemental Certificate of Service Filed by Nathan Osborn on behalf of Peak Property Group LLC . (Osborn, Nathan) |
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Att: 1
Other Notice to Litigants
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| Thursday, November 12, 2020 | ||
| 5 | 5
misc
Certificate of Service
Thu 11/12 3:05 PM
Certificate of Service Filed by Nathan Osborn on behalf of Peak Property Group LLC . (Osborn, Nathan) |
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Att: 1
Other Letter to Charles and Beth Harrison
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| 4 | 4
misc
Certificate of Service
Thu 11/12 3:03 PM
Certificate of Service Filed by Nathan Osborn on behalf of Peak Property Group LLC . (Osborn, Nathan) |
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Att: 1
Other Letter to Preferred Trust Company
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| Wednesday, October 28, 2020 | ||
| 3 | 3
court
Summons Issued (auto)
Wed 10/28 11:54 AM
Summons Issued on Peak Property Group LLC Answer Due 11/27/2020. Government Agencies Are Allowed 35 Days From Service Of The Summons To Answer This Complaint.[LINK:Notice To Litigants] required to be served with Summons per General Procedure Order. (Osborn, Nathan) |
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| Thursday, October 22, 2020 | ||
| 2 | 2
crditcrd
Auto-Docket of Credit Card
Thu 10/22 4:06 PM
Receipt of Complaint([LINK 20-01288 KHT] ) [cmp,cmpt] ( 350.00) Filing Fee. Receipt number A29646707. Fee amount 350.00 (U.S. Treasury) |
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| 1 | 1
cmp
Complaint
Thu 10/22 4:03 PM
Adversary case 20-01288 Complaint by Peak Property Group LLC against Preferred Trust Company LLC, Beth Harrison, Charles Harrison III. Fee Paid. Adversary Status Deadline 02/19/2021 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Osborn, Nathan) |
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