Mon v. Maiss et al
Adversary Proceeding
Lead BK case is: 3:21-bk-14511
Lead BK case is: 3:21-bk-14511
| New Jersey Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Kathryn C Ferguson |
| Case #: | 3:21-ap-01337 |
| Nature of Suit | 21 Bankruptcy - Validity, priority or extent of lien or other interest in property 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Aug 09, 2021 |
| Terminated: | Mar 06, 2023 |
| Last checked: never |
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Defendant
Lance Maiss
3495 San Mateo Avenue
Reno, NV 89509 |
Represented By
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Defendant
Bighorn Investment Group LTD
3500 Lakeside Court, Suite 201
Reno, NV 89509 |
Represented By
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Defendant
Millennium Trust Company, LLC, as Custodian for the Benefit of Dennis M. Sweeney Alternative Investment IRA
2001 Spring Road, Suite 700
Oak Brook, IL 60523 |
Represented By
Millennium Trust Company, LLC, as Custodian for the Benefit of Dennis M. Sweeney Alternative Investment IRA
contact info |
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Defendant
WLL 175 West No.1 LLC
5 Bank Street
Morristown, NJ 07960 |
Represented By
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Defendant
WLL 175 West No.2 LLC
5 Bank Street
Morristown, NJ 07960 |
Represented By
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Defendant
175 West 7th Urban Renewal, LLC
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Represented By
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Plaintiff
Dean R Mon
345 Ocean Blvd; Apt 306
Long Branch, NJ 07740 |
Represented By
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| Docket last updated: 03/28/2025 1:08 PM EDT |
| Monday, March 06, 2023 | ||
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utility
Close Adversary Case
Mon 03/06 9:24 AM
Adversary Case (3:21-ap-1337) Closed. (dmi) |
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| Thursday, March 02, 2023 | ||
| 47 | 47
court
BNC Certificate of Notice - Order
Fri 03/03 12:14 AM
BNC Certificate of Notice - Order No. of Notices: 8. Notice Date 03/02/2023. (Admin.) |
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| Tuesday, February 28, 2023 | ||
| 46 | 46
misc
Stipulation Dismissal in an Adversary Proceeding
Tue 02/28 11:28 AM
Stipulated Dismissal in an Adversary Proceeding filed by Richard D. Trenk on behalf of Dean R Mon. (Trenk, Richard) |
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| Friday, February 24, 2023 | ||
| 44 | 44
court
BNC Certificate of Notice - Order
Sat 02/25 12:16 AM
BNC Certificate of Notice - Order No. of Notices: 8. Notice Date 02/24/2023. (Admin.) |
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| Wednesday, February 22, 2023 | ||
| 45 | 45
5
pgs
order
Order (Generic)
Tue 02/28 8:46 AM
(COPY) ORDER APPROVING SETTLEMENT OF CONTROVERSY BY AND AMONG DEAN R. MON AND THE WLL ENTITIES, LANCE MAISS, BIGHORN INVESTMENT GROUP LTD., AND RELATED CLAIMS/PERSONS PURSUANT TO FED. R. BANKR. P. 9019(a) .. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 2/22/2023 (dmi) |
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| 43 | 43
order
File Settlement Documents
Wed 02/22 10:21 AM
Order to File Settlement Documents. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 2/22/2023. Stipulation of Settlement Deadline is 3/24/2023. (dmi) |
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court
Hearing Held
Wed 02/22 3:14 PM
Minute of 2/22/2023, Outcome: SETTLED (rms) |
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| Thursday, January 19, 2023 | ||
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court
Hearing Held
Thu 01/19 2:01 PM
Minute of 1/19/2023, Outcome: SETTLEMENT MOTION TO BE FILED (rms) |
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| Tuesday, January 03, 2023 | ||
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court
Hearing Rescheduled (Document)
Tue 01/03 2:57 PM
Hearing Rescheduled from 1/3/2023 Hearing scheduled for 1/19/2023 at 9:00 AM at CMG - Courtroom 3, Trenton. (rms) |
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| Tuesday, December 06, 2022 | ||
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court
Hearing Rescheduled (Document)
Tue 12/06 12:21 PM
Hearing Rescheduled from 1/3/2023 at 10:000 AM Hearing scheduled for 1/3/2023 at 11:00 AM at CMG - Courtroom 3, Trenton. (rms) |
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| Tuesday, November 22, 2022 | ||
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court
Hearing Rescheduled (Document)
Tue 11/22 12:15 PM
Hearing Rescheduled from 11/22/2022 Hearing scheduled for 1/3/2023 at 10:00 AM at CMG - Courtroom 3, Trenton. (rms) |
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| Monday, November 21, 2022 | ||
| 42 | 42
court
Determination of Adjournment Request
Mon 11/21 1:16 PM
Determination of Adjournment Request Granted. Status Conference Hearing will be adjourned to 1/3/23 at 11 am. The hearing date is Not Peremptory. (dmi) |
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| Tuesday, November 08, 2022 | ||
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court
Notice of Returned Mail
Tue 11/08 2:30 PM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: 175 West 7th Urban Renewal, LLC 1030 Broad St Ste 101 Shrewsbury, NJ 07702-4317 , (bwj) |
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| Tuesday, October 25, 2022 | ||
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court
Hearing Rescheduled (Document)
Tue 10/25 12:09 PM
Hearing Rescheduled from 10/25/2022 Hearing scheduled for 11/22/2022 at 11:00 AM at CMG - Courtroom 3, Trenton. (rms) |
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| Sunday, October 09, 2022 | ||
| 41 | 41
court
BNC Certificate of Notice (generic)
Mon 10/10 12:16 AM
BNC Certificate of Notice. No. of Notices: 8. Notice Date 10/09/2022. (Admin.) |
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| Friday, October 07, 2022 | ||
| 40 | 40
court
Hearing Scheduled (Document)
Fri 10/07 10:06 AM
Hearing Scheduled for Status Conference Hearing scheduled for 10/25/2022 at 11:00 AM at CMG - Courtroom 3, Trenton. (rms) |
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| Friday, September 23, 2022 | ||
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court
Notice of Returned Mail
Fri 09/23 2:24 PM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: 175 West 7th Urban Renewal, LLC 1030 Broad St Ste 101 Shrewsbury, NJ 07702-4317 , (bwj) |
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| Thursday, September 15, 2022 | ||
| 39 | 39
court
BNC Certificate of Notice - Order
Fri 09/16 12:13 AM
BNC Certificate of Notice - Order No. of Notices: 8. Notice Date 09/15/2022. (Admin.) |
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| Tuesday, September 13, 2022 | ||
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court
Hearing Rescheduled (Document)
Tue 09/13 9:45 AM
Hearing Rescheduled from 1/18/23 Hearing scheduled for 02/22/2023 at 10:00 AM at CMG - Courtroom 3, Trenton. (dmi) |
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| Monday, September 12, 2022 | ||
| 38 | 38
order
Recusal
Tue 09/13 10:53 AM
Order of Recusal. Involvement of Honorable Kathryn C. Ferguson Terminated. Honorable Christine M. Gravelle added. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 9/12/2022 (ghm) |
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| Thursday, September 08, 2022 | ||
| 37 | 37
misc
Notice of Appearance and Request
Thu 09/08 11:26 AM
Notice of Appearance and Request for Service of Notice filed by Joseph Casello on behalf of Lance Maiss. (Casello, Joseph) |
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| Friday, July 22, 2022 | ||
| 36 | 36
court
BNC Certificate of Notice - Order
Sat 07/23 12:12 AM
BNC Certificate of Notice - Order No. of Notices: 2. Notice Date 07/22/2022. (Admin.) |
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| Wednesday, July 20, 2022 | ||
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court
Notice of Returned Mail
Wed 07/20 2:41 PM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: 175 West 7th Urban Renewal, LLC 1030 Broad St Ste 101 Shrewsbury, NJ 07702-4317 , (bwj) |
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| Tuesday, July 19, 2022 | ||
| 35 | 35
order
Withdraw As Attorney
Wed 07/20 3:33 PM
Order Granting Motion To Withdraw As Attorney. Andrew J. Pincus terminated as attorney. . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 7/19/2022. (ghm) |
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court
Hearing Held
Tue 07/19 12:40 PM
Minute of 7/19/22; OUTCOME: Granted (km) |
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| Friday, July 08, 2022 | ||
| 34 | 34
court
BNC Certificate of Notice - Order
Sat 07/09 12:13 AM
BNC Certificate of Notice - Order No. of Notices: 8. Notice Date 07/08/2022. (Admin.) |
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| Tuesday, July 05, 2022 | ||
| 33 | 33
order
Joint Scheduling Order
Wed 07/06 4:09 PM
SECOND AMENDED JOINT ORDER SCHEDULING PRETRIAL PROCEEDINGS AND TRIAL. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 7/5/2022 Discovery due by 9/30/2022. Trial date set for 1/18/2023 at 10:00 AM at KCF - Courtroom 2, Trenton. (bwj) |
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| Wednesday, June 29, 2022 | ||
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court
Hearing Held
Wed 06/29 12:48 PM
Minute of 6/29/22; OUTCOME: AMENDED JOINT ORDER SCHEDULING PRETRIAL PROCEEDINGS AND TRIAL ENTERED (km) |
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| Monday, June 27, 2022 | ||
| 32 | 32
motion
Withdraw As Attorney
Mon 06/27 3:58 PM
Motion to Withdraw as Attorney Filed by Bighorn Investment Group LTD, Lance Maiss.Hearing scheduled for 7/19/2022 at 10:00 AM at KCF - Courtroom 2, Trenton. (Pincus, Andrew) |
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Att: 1
Certification in Support of Motion
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Att: 2
Memorandum of Law
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Att: 3
Proposed Order
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Att: 4
Certification of Service
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| Wednesday, June 22, 2022 | ||
| 31 | 31
motion
Application (Generic) - Only use if no other event is applicable
Wed 06/22 11:27 AM
Application re: in Support of Second Amended Joint Scheduling Order Filed by Dean R Mon.Objection deadline is 6/29/2022. (Trenk, Richard) |
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Att: 1
Joint Order Scheduling Pretrial Proceedings and Trial Second Amended
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| Tuesday, April 12, 2022 | ||
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court
Notice of Returned Mail
Tue 04/12 2:15 PM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: 175 West 7th Urban Renewal, LLC 1030 Broad St Ste 101 Shrewsbury, NJ 07702-4317 , (mrg) |
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| Sunday, March 20, 2022 | ||
| 30 | 30
court
BNC Certificate of Notice - Order
Mon 03/21 12:16 AM
BNC Certificate of Notice - Order No. of Notices: 7. Notice Date 03/20/2022. (Admin.) |
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| Thursday, March 17, 2022 | ||
| 29 | 29
order
Joint Scheduling Order
Fri 03/18 9:47 AM
AMENDED JOINT ORDER SCHEDULING PRETRIAL PROCEEDINGS AND TRIAL. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 3/17/2022. Discovery due by 5/20/2022. Trial date set for 9/29/2022 at 10:00 AM at KCF - Courtroom 2, Trenton. (ghm) |
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| Friday, December 10, 2021 | ||
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court
Notice of Returned Mail
Mon 12/13 10:23 AM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: WLL 175 West No.1 LLC c/o RevHealth 5 Bank Street Morristown, NJ 07960 , (las) |
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| Wednesday, October 27, 2021 | ||
| 28 | 28
answer
Answer to Third Party Complaint
Wed 10/27 5:08 PM
Answer to Third Party Complaint filed by Andrew J. Kelly on behalf of 175 West 7th Urban Renewal, LLC, Wanessa Vaccaro. (Kelly, Andrew) |
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| Wednesday, October 20, 2021 | ||
| 27 | 27
court
BNC Certificate of Notice - Order
Thu 10/21 12:12 AM
BNC Certificate of Notice - Order No. of Notices: 8. Notice Date 10/20/2021. (Admin.) |
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| Monday, October 18, 2021 | ||
| 26 | 26
2
pgs
order
Order (Generic)
Mon 10/18 1:25 PM
ORDER VACATING ENTRY OF DEFAULT . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 10/18/2021. (ghm) |
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| Sunday, October 17, 2021 | ||
| 25 | 25
court
BNC Certificate of Notice - Order
Mon 10/18 12:13 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 10/17/2021. (Admin.) |
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court
Notice of Returned Mail
Mon 10/18 9:18 AM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Wanessa Vaccaro - Reason Undeliverable: INCOMPLETE ADDRESS , (las) |
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| Friday, October 15, 2021 | ||
| 24 | 24
court
BNC Certificate of Notice - Order
Sat 10/16 12:15 AM
BNC Certificate of Notice - Order No. of Notices: 8. Notice Date 10/15/2021. (Admin.) |
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| 23 | 23
court
BNC Certificate of Notice - Order
Sat 10/16 12:15 AM
BNC Certificate of Notice - Order No. of Notices: 8. Notice Date 10/15/2021. (Admin.) |
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| 22 | 22
court
Entry of Default
Fri 10/15 4:29 PM
Entry of Default against 175 WEST 7th URBAN RENEWAL LLC ON CROSS-CLAIM AND WANESSA VACCARO ON THIRD-PARTY COMPLAINT The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendant's Attorney. (ghm) |
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| 21 | 21
misc
Withdrawal of Document
Fri 10/15 4:20 PM
Withdrawal of Document filed by Andrew J. Pincus on behalf of Bighorn Investment Group LTD, Lance Maiss. (Pincus, Andrew) |
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| 20 | 20
answer
Objection
Fri 10/15 4:00 PM
Objection to Request to Enter Default filed by Richard D. Trenk on behalf of Dean R Mon. (Trenk, Richard) |
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| 19 | 19
misc
Certificate of Service
Fri 10/15 12:40 PM
Certificate of Service filed by Robert M. Marshall on behalf of 175 West 7th Urban Renewal, LLC. (Marshall, Robert) |
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| 18 | 18
misc
Request to Enter Default
Fri 10/15 12:14 PM
Request to Enter Default Against defendant 175 West 7th Urban Renewal LLC and third-party defendant Wanessa Vaccaro filed by Andrew J. Pincus on behalf of Bighorn Investment Group LTD, Lance Maiss. (Pincus, Andrew) |
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Att: 1
Certification
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court
Notice of Returned Mail
Mon 10/18 9:17 AM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Wanessa Vaccaro - Reason Undeliverable: INCOMPLETE ADDRESS , (las) |
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| Thursday, October 14, 2021 | ||
| 17 | 17
answer
Answer to Counterclaim
Thu 10/14 3:04 PM
Answer to Counterclaim filed by Richard D. Trenk on behalf of Dean R Mon, Answer to Counterclaim filed by Richard D. Trenk on behalf of Dean R Mon. (Trenk, Richard) |
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| Wednesday, October 13, 2021 | ||
| 16 | 16
order
Joint Scheduling Order
Wed 10/13 4:41 PM
JOINT ORDER SCHEDULING PRETRIAL PROCEEDINGS AND TRIAL. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 10/13/2021. Discovery due by 2/9/2022. Trial date set for 6/29/2022 at 10:00 AM at KCF - Courtroom 2, Trenton. (bwj) |
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| 15 | 15
order
Mediation Order
Wed 10/13 4:39 PM
MEDIATION ORDER. Bruce H Levitt added to the case. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 10/13/2021. (bwj) |
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| Tuesday, October 12, 2021 | ||
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court
Hearing Held
Tue 10/12 3:50 PM
Minute of Hearing Held, OUTCOME: MEDIATION ORDER & JOINT ORDER SCHEDULING PRETRIAL PROCEEDINGS AND TRIAL SUBMITTED (ckk) |
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| Tuesday, October 05, 2021 | ||
| 14 | 14
misc
Stipulation
Tue 10/05 3:52 PM
SECOND Stipulation Between Millennium Trust Company, LLC, as Custodian for the Benefit of Dennis M. Sweeney Alternative Investment IRA and Plaintiff Dean R. Mon, re:Second Stipulation Extending Deadline to Answer or Otherwise Respond to Complaint filed by S. Jason Teele on behalf of Millennium Trust Company, LLC, as Custodian for the Benefit of Dennis M. Sweeney Alternative Investment IRA. (Teele, S. Jason) text Modified on 10/6/2021 (ghm) |
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| Monday, October 04, 2021 | ||
| 13 | 13
misc
Certificate of Service
Mon 10/04 2:39 PM
Certificate of Service filed by Andrew J. Pincus on behalf of Bighorn Investment Group LTD, Lance Maiss. (Pincus, Andrew) |
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| Tuesday, September 28, 2021 | ||
| 12 | 12
misc
Stipulation
Tue 09/28 10:55 AM
Stipulation Between Dean R Mon and Counsel to Lance Maiss & Bighorn Investment Group Ltd, re:Extending Deadline to Answer or Otherwise Respond to Counterclaim & Third Party Complaint filed by Richard D. Trenk on behalf of Dean R Mon. (Trenk, Richard) |
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| Thursday, September 23, 2021 | ||
| 11 | 11
answer|cmp
Answer to Crossclaim|Crossclaim
Thu 09/23 10:38 AM
Answer to Crossclaim filed by Robert M. Marshall on behalf of WLL 175 West No.1 LLC, Amended Crossclaim by Robert M. Marshall on behalf of WLL 175 West No.1 LLC against all defendants. (Marshall, Robert) |
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| 10 | 10
misc
Notice of Voluntary Dismissal
Thu 09/23 8:35 AM
Notice of Voluntary Dismissal filed by Robert M. Marshall on behalf of WLL 175 West No.1 LLC. (Marshall, Robert) |
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| Wednesday, September 08, 2021 | ||
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court
Notice of Docketing Error
Wed 09/08 9:43 AM
Correction Notice in Electronic Filing . Type of Error: /s/ Signature Missing, filed by Jason Teele. Please correct and refile with the court. (wdr) |
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| Tuesday, September 07, 2021 | ||
| 9 | 9
misc
Stipulation
Tue 09/07 1:00 PM
Stipulation Between Millennium Trust Company, LLC, as Custodian for the Benefit of Dennis M. Sweeney Alternative Investment IRA and Plaintiff, re:Stipulation Extending Answer Deadline of Millennium Trust Company, LLC, as Custodian for the Benefit of Dennis M. Sweeney Alternative Investment IRA filed by S. Jason Teele on behalf of Millennium Trust Company, LLC, as Custodian for the Benefit of Dennis M. Sweeney Alternative Investment IRA. (Teele, S. Jason) |
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| 8 | 8
answer|cmp|cmp
Answer to Complaint|Counterclaim|Crossclaim
Tue 09/07 12:17 PM
Answer to Complaint filed by Robert M. Marshall on behalf of WLL 175 West No.1 LLC, WLL 175 West No.2 LLC, Counterclaim by Robert M. Marshall on behalf of WLL 175 West No.1 LLC, WLL 175 West No.2 LLC against Dean R Mon , Crossclaim by Robert M. Marshall on behalf of WLL 175 West No.1 LLC, WLL 175 West No.2 LLC against all defendants. (Marshall, Robert) |
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| Wednesday, September 01, 2021 | ||
| 7 | 7
court
Alias Summons Issued
Wed 09/01 3:50 PM
Third Party Summons Issued to Bighorn Investment Group Ltd, Lance Maiss for service on Wanessa Vaccaro Answer due on 10/1/2021 (wdr) |
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| Monday, August 30, 2021 | ||
| 6 | 6
answer|cmp|cmp|cmp
Answer to Complaint|Counterclaim|Crossclaim|Third-Party Complaint
Mon 08/30 4:15 PM
Answer to Complaint filed by Andrew J. Pincus on behalf of Bighorn Investment Group LTD, Lance Maiss, Counterclaim by Andrew J. Pincus on behalf of Bighorn Investment Group LTD, Lance Maiss against Dean R Mon for non-dischargeability under 523(a)(2)(A) and/or (B) , Crossclaim by Andrew J. Pincus on behalf of Bighorn Investment Group LTD, Lance Maiss against 175 West 7th Urban Renewal, LLC, Third-Party Complaint by Andrew J. Pincus on behalf of Bighorn Investment Group LTD, Lance Maiss against Wanessa Vaccaro. (Pincus, Andrew) |
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| Monday, August 16, 2021 | ||
| 5 | 5
misc
Certificate of Service
Mon 08/16 4:41 PM
Certificate of Service filed by Richard D. Trenk on behalf of Dean R Mon. (Trenk, Richard) |
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| Tuesday, August 10, 2021 | ||
| 4 | 4
misc
Change of Address
Tue 08/10 12:19 PM
Change of Address for 175 West 7th Urban Renewal, LLC, Defendant To: 1030 Broad Street, Suite 101, Shrewsbury, NJ 07702 filed by Richard D. Trenk on behalf of Dean R Mon. (Trenk, Richard) |
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| Monday, August 09, 2021 | ||
| 3 | 3
court
Summons Issued
Mon 08/09 4:55 PM
Summons Issued to Dean R Mon for Service on 175 West 7th Urban Renewal, LLC Answer due on 9/8/2021; Bighorn Investment Group LTD Answer due on 9/8/2021; Lance Maiss Answer due on 9/8/2021; Millennium Trust Company, LLC, as Custodian for the Benefit of Dennis M. Sweeney Alternative Investment IRA Answer due on 9/8/2021; WLL 175 West No.1 LLC Answer due on 9/8/2021; WLL 175 West No.2 LLC Answer due on 9/8/2021 Pre-Trial hearing to be held on 10/12/2021 at 02:15 PM at KCF - Courtroom 2, Trenton. (wdr) |
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Att: 1
Summons Attachments
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| 2 | 2
misc
Notice of Appearance and Request
Mon 08/09 11:37 AM
Notice of Appearance and Request for Service of Notice filed by Robert S. Roglieri on behalf of Dean R Mon. (Roglieri, Robert) |
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| 1 | 1
cmp
Complaint
Mon 08/09 11:21 AM
Adversary case 21-01337 Complaint by Dean R Mon against Lance Maiss ; Bighorn Investment Group LTD ; Millennium Trust Company, LLC, as Custodian for the Benefit of Dennis M. Sweeney Alternative Investment IRA ; WLL 175 West No.1 LLC ; WLL 175 West No.2 LLC ; 175 West 7th Urban Renewal, LLC. Fee Amount $ 350.. (21 (Validity, priority or extent of lien or other interest in property)) (Trenk, Richard) |
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