Scotty's Holdings, LLC v. Due North Holdings, LLC et al
Adversary Proceeding
Lead BK case is: 1:18-bk-09243
Lead BK case is: 1:18-bk-09243
| Indiana Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Jeffrey J Graham |
| Case #: | 1:20-ap-50182 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 04, 2020 |
| Terminated: | Jan 04, 2022 |
| Last checked: never |
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Defendant
Due North Holdings, LLC
17797 N. Perimeter Dr. Suite D111
Scottsdale, AZ 85255 |
Represented By
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Defendant
Scotty's Management LLC
3800 N. Central Ave. Suite 460
Phoenix, AZ 85012 |
Represented By
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Defendant
Kevin Blackwell
17797 N. Perimeter Dr. Suite D111
Scottsdale, AZ 85255 |
Represented By
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Defendant
Kathryn Blackwell
17797 N. Perimeter Dr. Suite D111
Scottsdale, AZ 85255 |
Represented By
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Defendant
Berekk Blackwell
17797 N. Perimeter Dr. Suite D111
Scottsdale, AZ 85255 |
Represented By
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Defendant
Jane Doe Blackwell
17797 N. Perimeter Dr. Suite D111
Scottsdale, AZ 85255 |
Represented By
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Plaintiff
Scotty's Holdings, LLC
135 N. Pennsylvania St. Suite 2400
Indianapolis, IN 46204 |
Represented By
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U.S. Trustee
U.S. Trustee
Office of U.S. Trustee 101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204 |
| Docket last updated: 6 hours ago |
| Thursday, September 08, 2022 | ||
| 43 | 43
misc
Satisfaction of Judgment
Thu 09/08 11:06 AM
Satisfaction of Judgment filed by John Joseph Allman on behalf of Plaintiff Scotty's Holdings, LLC . (Allman, John) |
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| 42 | 42
notice
Appearance
Thu 09/08 11:03 AM
Appearance filed by John Joseph Allman on behalf of Plaintiff Scotty's Holdings, LLC. (Allman, John) |
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| Tuesday, January 04, 2022 | ||
| 41 | 41
court
Close Adversary Proceeding
Tue 01/04 2:26 PM
Adversary Proceeding Closed. (nar) |
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| Thursday, December 02, 2021 | ||
| 39 | 39
court
Minute Entry/Order Vacated
Thu 12/02 1:48 PM
Minute Entry/Order: re: Trial (Day 2 of 2) |
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| 38 | 38
court
Minute Entry/Order Vacated
Thu 12/02 1:47 PM
Minute Entry/Order: re: Trial (Day 1 of 2)1 ,[12 VACATED: Agreed Consent to Judgment filed 11/22/2021 and Judgment entered 11/29/2021; Amended Notice of Dismissal of Defendant, Scotty's Management, LLC filed 12/1/2021 32 , 34 , 36 , 37 (lat) |
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| Wednesday, December 01, 2021 | ||
| 37 | 37
notice
Dismissal Notice re: Adversary Proceeding, Party, or Count
Wed 12/01 3:44 PM
Amended Notice of Dismissal of Defendant Scotty's Management LLC, filed by Isaac M Gabriel on behalf of Plaintiff Scotty's Holdings, LLC. (Gabriel, Isaac) |
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| Monday, November 29, 2021 | ||
| 40 | 40
court
Minute Entry/Order Vacated
Mon 12/06 2:34 PM
Minute Entry/Order: re: Final Telephonic Pretrial Conference on Complaint1 ,12 VACATED: Matter moot per Agreed Consent to Judgment filed 11/22/202. Judgment entered 11/29/2021 34 , 36 (lat) |
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| 36 | 36
order
Judgment
Mon 11/29 11:19 AM
Judgment . The Clerk's Office will distribute this order. (nar) |
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| Monday, November 22, 2021 | ||
| 35 | 35
notice
Dismissal Notice re: Adversary Proceeding, Party, or Count
Mon 11/22 6:26 PM
Notice of Dismissal of Defendant Scotty's Management LLC, filed by Isaac M Gabriel on behalf of Plaintiff Scotty's Holdings, LLC. (Gabriel, Isaac) |
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| 34 | 34
misc
Agreed Consent to Judgment (Resolves an Adversary Proceeding)
Mon 11/22 6:06 PM
Agreed Consent to Judgment filed by Wesley D. Ray, Isaac M Gabriel on behalf of Defendants Kathryn Blackwell, Kevin Blackwell, Due North Holdings, LLC, Plaintiff Scotty's Holdings, LLC. (Gabriel, Isaac) |
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| Thursday, May 20, 2021 | ||
| 33 | 33
court
BNC Certificate of Service - Order
Fri 05/21 12:16 AM
BNC Certificate of Service - ORDER . No. of Notices: 1 Notice Date 05/20/2021. (Admin) |
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| Tuesday, May 18, 2021 | ||
| 32 | 32
order
Scheduling Order
Tue 05/18 12:12 PM
Order Scheduling Trial, Final Telephonic Pretrial Conference and Establishing Cut-Off Deadlines . Trial to be held on 1/5/2022 and 1/6/2022 at 09:00 AM EST in Courtroom 311 U.S. Courthouse, Indianapolis, IN. Final Telephonic Pretrial Conference to be held on 12/6/2021 at 02:00 PM EST via AT&T Teleconference at 877-848-7030; access code 8891756. Trial time allotted is two (2) days. Exhibit List due by 11/5/2021. Witness List due by 11/5/2021. Dispositive Motions due by 10/1/2021. The Clerk's Office will distribute this order. (lat) |
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| Monday, May 17, 2021 | ||
| 31 | 31
court
Minute Entry/Order Plain
Mon 05/17 2:31 PM
Minute Entry/Order: re: Continued Telephonic Pretrial Conference: Complaint . Disposition: Telephonic Pretrial Conference held. Court schedules two (2) day Trial for 1/5/22 and 1/6/22 beginning at 9:00 am. Final Telephonic Pretrial Conference scheduled for 12/6/21 at 2:00 pm. Scheduling Order to be issued to parties with Trial date and other deadlines. (hhd) |
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| Monday, April 26, 2021 | ||
| 30 | 30
notice
Notice of Submission
Mon 04/26 7:28 PM
Notice of Submission // Defendants' Notice of Consent to Entry of Final Orders and Withdrawal of Demand for Jury Trial filed by Sierra M Minder on behalf of Defendants Kathryn Blackwell, Kevin Blackwell, Due North Holdings, LLC . (Minder, Sierra) |
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| Wednesday, April 21, 2021 | ||
| 29 | 29
order
Extend Time to File Adversary Documents, Order on Motion to
Wed 04/21 9:34 AM
Order Granting Defendants Kathryn Blackwell, Kevin Blackwell, Due North Holdings, LLC Agreed Motion to Extend Time to File Brief . Time to file extended to 4/26/2021. Attorney for the defendants must distribute this order. (lat) |
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| Tuesday, April 20, 2021 | ||
| 28 | 28
motion
Extend Time to File Adversary Documents, Motion to
Tue 04/20 2:41 PM
Agreed Motion to Extend Time to File Brief filed by Sierra M Minder on behalf of Defendants Kathryn Blackwell, Kevin Blackwell, Due North Holdings, LLC. (Minder, Sierra) |
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| Thursday, April 08, 2021 | ||
| 27 | 27
misc
Certificate of Service
Thu 04/08 3:43 PM
Certificate of Service re: Order on Motion to Continue Hearing, Trial, Pretrial Conference or Status Conference, filed by Sierra M Minder on behalf of Defendants Kathryn Blackwell, Kevin Blackwell, Due North Holdings, LLC . (Minder, Sierra) |
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| Wednesday, April 07, 2021 | ||
| 26 | 26
order
Continue Hearing/Trial/Pretrial Conference/Status Conference, Order on Motion to
Wed 04/07 11:54 AM
Order Granting Agreed Motion to Continue Pretrial Conference . Continued Telephonic Pretrial Conference to be held on 5/17/2021 at 02:00 PM EDT via AT&T Tel Conference at 877-848-7030; access code 8891756. Defendants' Brief due by 4/20/2021. Attorney for the defendants must distribute this order. (lat) |
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| Tuesday, April 06, 2021 | ||
| 25 | 25
motion
Continue Hearing/Trial/Pretrial Conference/Status Conference, Motion to
Tue 04/06 4:25 PM
Agreed Motion to Continue Pretrial Conference filed by Sierra M Minder on behalf of Defendants Kathryn Blackwell, Kevin Blackwell, Due North Holdings, LLC . (Minder, Sierra) |
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| 23 | 23
court
Deficiency Notice - Miscellaneous
Tue 04/06 10:10 AM
Deficiency Notice Issued re: Motion to Continue Hearing, Trial, Pretrial Conference or Status Conference. PDF/Docket text mismatch . Deficiency to be cured by 4/20/2021. (cew) |
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| Monday, April 05, 2021 | ||
| 22 | 22
motion
Continue Hearing/Trial/Pretrial Conference/Status Conference, Motion to
Mon 04/05 5:46 PM
Agreed Motion to Continue Pretrial Conference filed by Sierra M Minder on behalf of Defendants Kathryn Blackwell, Kevin Blackwell, Due North Holdings, LLC . (Minder, Sierra) |
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| Monday, March 15, 2021 | ||
| 24 | 24
court
Minute Entry/Order Plain
Tue 04/06 3:51 PM
AMENDED Minute Entry/Order : re: Telephonic Pretrial Conference: Complaint . Disposition: Telephonic Hearing held. Matter continued. Hearing to be held on 04/19/2021 at 01:30 PM EDT in Teleconference at 877-848-7030; access code 8891756. Notice given in court and no further notice will be issued. Defendants to file a Statement clarifying their respective positions as to the Court's jurisdiction, consent to the Court's entry of final orders and judgment, and whether the any count is subject to a right to a jury trial on or before April 5, 2021. (hhd) Modified on 4/6/2021. (hhd) |
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| 21 | 21
court
Minute Entry/Order Continued
Mon 03/15 2:21 PM
Minute Entry/Order: re: Telephonic Pretrial Conference: Complaint . Disposition: Telephonic Hearing held. Matter continued. Hearing to be held on 04/19/2021 at 01:30 PM EDT in Teleconference at 877-848-7030; access code 8891756. Notice given in court and no further notice will be issued. (hhd) |
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| Wednesday, March 10, 2021 | ||
| 20 | 20
misc
Pretrial Statement
Wed 03/10 6:11 PM
Joint Pretrial Statement filed by Isaac M Gabriel on behalf of Plaintiff Scotty's Holdings, LLC . (Gabriel, Isaac) |
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| Wednesday, February 10, 2021 | ||
| 19 | 19
notice
Appearance
Wed 02/10 1:11 PM
Appearance filed by Sierra M Minder on behalf of Defendants Kathryn Blackwell, Kevin Blackwell, Due North Holdings, LLC. (Minder, Sierra) |
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| 18 | 18
notice
Appearance
Wed 02/10 12:53 PM
Appearance filed by Wesley D. Ray on behalf of Defendants Kathryn Blackwell, Kevin Blackwell, Due North Holdings, LLC. (Ray, Wesley) |
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| 17 | 17
notice
Appearance
Wed 02/10 12:39 PM
Appearance filed by Philip R. Rudd on behalf of Defendants Kathryn Blackwell, Kevin Blackwell, Due North Holdings, LLC. (Rudd, Philip) |
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| Tuesday, February 09, 2021 | ||
| 16 | 16
court
Returned Mail Received by Court
Tue 02/09 3:20 PM
Returned Mail received from the BNC for Defendant Berekk Blackwell and Jane Doe Blackwell . (akr) |
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| Wednesday, February 03, 2021 | ||
| 15 | 15
notice
Dismissal Notice re: Adversary Proceeding, Party, or Count
Wed 02/03 12:41 PM
Notice of Dismissal of Defendant Berekk Blackwell and Defendant Jane Doe Blackwell, filed by Isaac M Gabriel on behalf of Plaintiff Scotty's Holdings, LLC. (Gabriel, Isaac) |
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| Thursday, January 28, 2021 | ||
| 14 | 14
court
BNC Certificate of Service - Order
Fri 01/29 12:23 AM
BNC Certificate of Service - ORDER . No. of Notices: 3 Notice Date 01/28/2021. (Admin) |
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| Tuesday, January 26, 2021 | ||
| 13 | 13
order
Setting Pretrial Conference
Tue 01/26 11:53 AM
Order Setting Telephonic Pretrial Conference . Pretrial Conference set on 3/15/2021 at 02:00 PM EDT via a teleconference at 877-848-7030; access code 8891756. Pretrial Statement/Report due by 3/8/2021. The Clerk's Office will distribute this order. (cew) |
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| Friday, January 22, 2021 | ||
| 12 | 12
answer
Answer to Complaint
Fri 01/22 2:09 PM
Answer to Complaint filed by James P Moloy on behalf of Defendants Kathryn Blackwell, Kevin Blackwell, Due North Holdings, LLC . (Moloy, James) |
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| Wednesday, January 20, 2021 | ||
| 11 | 11
misc
Corporate Ownership Statement
Wed 01/20 3:20 PM
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by James P Moloy on behalf of Defendant Due North Holdings, LLC [Corporate Parent(s): Creekside Capital, LLC]. (Moloy, James) |
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| Tuesday, January 05, 2021 | ||
| 10 | 10
order
Withdraw as Attorney, Order on Motion to
Tue 01/05 11:23 AM
Order Granting Motion to Withdraw as Attorney for Defendant Scotty's Management LLC, f/k/a Due North Management, LLC . Attorney for Defendant Scotty's Management LLC must distribute this order. (lat) |
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| Monday, January 04, 2021 | ||
| 9 | 9
court
Deficiency Notice - Miscellaneous
Mon 01/04 4:43 PM
Deficiency Notice Issued re: Notice of Extension of Time to File . Deficiency to be cured by 1/19/2021. (cew) |
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| 8 | 8
notice
Extension of Time to File, Notice of
Mon 01/04 4:18 PM
Amended Notice of Extension of Time to File Answer filed by James P Moloy on behalf of Defendants Kathryn Blackwell, Kevin Blackwell, Due North Holdings, LLC . Adversary Answer due by 1/22/2021. (Moloy, James) |
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| 7 | 7
motion
Withdraw As Attorney, Motion to
Mon 01/04 4:15 PM
Motion to Withdraw as Attorney filed by James P Moloy on behalf of Defendant Scotty's Management LLC . (Moloy, James) |
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| 6 | 6
notice
Extension of Time to File, Notice of
Mon 01/04 1:55 PM
Notice of Extension of Time to File Answer filed by James P Moloy on behalf of Defendants Kathryn Blackwell, Kevin Blackwell, Due North Holdings, LLC, Scotty's Management LLC . Adversary Answer due by 1/22/2021. (Moloy, James) |
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| 5 | 5
notice
Appearance
Mon 01/04 1:51 PM
Appearance filed by James P Moloy on behalf of Defendants Kathryn Blackwell, Kevin Blackwell, Due North Holdings, LLC, Scotty's Management LLC. (Moloy, James) |
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| Monday, December 14, 2020 | ||
| 4 | 4
cmp
Summons Certificate of Service
Mon 12/14 2:43 PM
Certificate of Service of Summons re: Due North Holdings, LLC, Scotty's Management LLC, Kevin Blackwell, Kathryn Blackwell, Berekk Blackwell, and Jane Doe Blackwell filed by Isaac M Gabriel . (Gabriel, Isaac) |
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| Friday, December 04, 2020 | ||
| 3 | 3
court
Summons Issued - Original/Alias
Fri 12/04 12:51 PM
Summons Issued. Attorney for Plaintiff must serve the summons and a copy of the complaint on parties pursuant to Fed.R.Bankr.P. 7004. Service to be completed by 12/11/2020 . A certificate of service must be filed with the Court by 12/18/2020 . Adversary Answer due by 1/4/2021. (cew) |
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| 2 | 2
notice
Appearance
Fri 12/04 11:48 AM
Appearance filed by Isaac M Gabriel on behalf of Plaintiff Scotty's Holdings, LLC. (Gabriel, Isaac) |
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| 1 | 1
cmp
Complaint
Fri 12/04 10:50 AM
Adversary case 20-50182 Complaint filed by Plaintiff(s) Scotty's Holdings, LLC against Defendant(s) Due North Holdings, LLC, Scotty's Management LLC, Kevin Blackwell, Kathryn Blackwell, Berekk Blackwell, Jane Doe Blackwell [13 ]. (Gabriel, Isaac) |
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