Sullivan v. Whebbe et al

Adversary Proceeding
Lead BK case is: 3:21-bk-30037

Minnesota Bankruptcy Court
Chapter 7
Judge:	William J Fisher
Case #:	3:22-ap-03021
Nature of Suit	2 Bankruptcy - Other 12 Bankruptcy - Recovery of money/property - �547 preference 13 Bankruptcy - Recovery of money/property - �548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other

Case Filed:	Aug 12, 2022
Terminated:	Aug 30, 2023

Docket
Parties (8)

Last checked: never

Defendant Matthew Whebbe 3435 Promenade Ave, #1001 Eagan, MN 55123
Defendant Pink Dogwood I, LLC 3435 Promenade Ave, #1001 Eagan, MN 55123
Defendant Firethorn Advisors, Inc. 3435 Promenade Ave, #1001 Eagan, MN 55123
Defendant Firethorn Capital, LLC (f/k/a Firethorn Capital, LLC) 3435 Promenade Ave, #1001 Eagan, MN 55123
Defendant Juniper I, LLC 3435 Promenade Ave, #1001 Eagan, MN 55123
Defendant Juniper II, LLC 3435 Promenade Ave, #1001 Eagan, MN 55123
Defendant Flowering Peach, LLC 3435 Promenade Ave, #1001 Eagan, MN 55123
Plaintiff Patti Sullivan, as chapter 7 trustee of the bankruptcy estate 1595 Selby Avenue Suite 205 St. Paul, MN 55104	Represented By Michael B. Fisco Greenberg Traurig, LLP contact info

Docket last updated: 11/27/2024 1:08 PM CST

Wednesday, August 30, 2023
35		35 misc Stipulation of Dismissal Wed 08/30 12:36 PM Stipulation of Dismissal filed by Patti Sullivan and Matthew Whebbe, Pink Dogwood I, LLC, Firethorn Advisors, Inc., Firethorn Capital LLC (f/k/a Firethorn Capital, Inc.), Juniper I, LLC, Juniper II, LLC, and Flowering Peach, LLC. (Kieselbach, Peter) Related: [-]
		utility Disposition of adversary Wed 08/30 1:56 PM Disposition of adversary 3:22-ap-3021. Disposition: Dismissed. (KKN) Related: [-]
		court Close adversary case Wed 08/30 2:13 PM Adversary case 3:22-ap-3021 closed (KKN) Related: [-]
Saturday, August 26, 2023
34		34 court BNC Certificate of Mailing - PDF Document Sat 08/26 11:24 PM BNC Certificate of Mailing - PDF Document. Notice Date 08/26/2023. (Admin.) Related: [-]
Thursday, August 24, 2023
33		33 1 pgs order Order for status conference Thu 08/24 3:44 PM Order for telephonic status conference. Status Conference set for 9/13/2023 at 10:00 AM. Location: TELEPHONIC HEARING with Judge William J. Fisher (St Paul). (KKN) Related: [-]
Wednesday, January 11, 2023
32		32 court BNC Certificate of Mailing - PDF Document Wed 01/11 11:28 PM BNC Certificate of Mailing - PDF Document. Notice Date 01/11/2023. (Admin.) Related: [-]
Monday, January 09, 2023
31		31 cmp MNB Amended complaint Mon 01/09 1:37 PM Amended complaint by Michael B. Fisco on behalf of Patti Sullivan against Patti Sullivan. Related [+]. (Fisco, Michael) Related: [-] 1 Complaint filed by Plaintiff Patti Sullivan
Saturday, January 07, 2023
30		30 order MNB Order setting hearing Sat 01/07 6:06 PM Order setting hearing Related [+] Hearing scheduled 1/20/2023 at 09:00 AM at Courtroom 7 West, 7th Floor, 300 S 4th St, Minneapolis, Judge Michael E. Ridgway. (Ridgway,J.:1/6/2023) (Michael MNBM) Related: [-] 29 Order to/for
Monday, December 12, 2022
29		29 order MNB Order (Generic) Mon 12/12 2:53 PM Order Referring Matter to Mediation (KatherineN) Related: [-]
Thursday, December 08, 2022
28		28 order MNB Order (Generic) Thu 12/08 2:41 PM Order Extending Deadline to File Response to Complaint (FIFTH) (KatherineN) Related: [-]
Wednesday, December 07, 2022
27		27 audio MNB PDF with attached Audio file of hearing Wed 12/07 4:01 PM PDF with attached Audio File. Court Date & Time [12/07/2022 03:00:15 PM]. File Size [ 8082 KB ]. Run Time [ 00:16:53 ]. (admin) Related: [-]
		court MNB CHAP Minutes re hrg set by motion, aplc or order Wed 12/07 3:22 PM Minutes re:23 Order Setting Status Conference. Appearances by Peter Kieselbach and Michael Fisco for the Plaintiff; Patti Sullivan as the Plaintiff; Michael Stephani for the non-individual Defendants; Mary Jo Jensen-Carter as Chapter 7 Trustee of Mr. Whebbe's bankruptcy estate; Charles Nelson for Lighthouse Management Group, Inc.; and Jeffrey Peterson for Farm King Supply. Orders to be entered as discussed on the record. (KatherineN) Related: [-]
Thursday, November 24, 2022
26		26 court BNC Certificate of Mailing - PDF Document Thu 11/24 11:28 PM BNC Certificate of Mailing - PDF Document. Notice Date 11/24/2022. (Admin.) Related: [-]
Wednesday, November 23, 2022
25		25 audio MNB PDF with attached Audio file of hearing Wed 11/23 9:01 AM PDF with attached Audio File. Court Date & Time [11/22/2022 09:30:04 AM]. File Size [ 7267 KB ]. Run Time [ 00:15:10 ]. (admin) Related: [-]
Tuesday, November 22, 2022
24		24 order MNB Order (Generic) Tue 11/22 4:04 PM Order vacating order for appearance at mediation. Related [+] (Doyle, Emily) Related: [-] 19 Order to/for
23		23 order MNB Order for status conference Tue 11/22 3:40 PM Order Extending Deadline to File Response to Complaint (FOURTH), Setting Status Conference, and Vacating18 Order Referring Matter to Mediation. Status Conference set for 12/7/2022 at 03:00 PM at TELEPHONIC HEARING with Judge William J. Fisher (St Paul). (KatherineN) Related: [-]
22		22 misc MNB Notice of appearance and request for notice Tue 11/22 8:19 AM Notice of appearance and request for notice filed by Lighthouse Management Group, Inc. as Court Appointed Receiver and Charles E. Nelson.. (Nelson, Charles) Related: [-]
		court MNB CHAP Minutes re hrg set by motion, aplc or order Tue 11/22 3:19 PM Minutes re:21 Order for telephonic status conference. Appearances by Peter Kieselbach for the Plaintiff; Michael Stephani for the non-individual Defendants; Barbara May as counsel for Mr. Whebbe in his personal bankruptcy; Mary Jo Jensen-Carter as Chapter 7 Trustee of Mr. Whebbe's bankruptcy estate; and Charles Nelson for Lighthouse Management Group, Inc. Deadline for filing an answer extended to December 9, 2022. Status conference to be held on December 7, 2022 at 3:00PM. Parties to confer re: mediation and other issues as discussed on the record. (KatherineN) Related: [-]
Monday, November 21, 2022
21		21 order MNB Order for status conference Mon 11/21 9:06 AM Order for telephonic status conference. Status Conference set for 11/22/2022 at 09:30 AM at TELEPHONIC HEARING with Judge William J. Fisher (St Paul). (KatherineN) Related: [-]
Saturday, November 12, 2022
20		20 court BNC Certificate of Mailing - PDF Document Sat 11/12 11:31 PM BNC Certificate of Mailing - PDF Document. Notice Date 11/12/2022. (Admin.) Related: [-]
Thursday, November 10, 2022
19		19 order MNB Order (Generic) Thu 11/10 3:07 PM Order for Appearance at Mediation Related [+] (LindaO MNBS) Related: [-] 18 Order Referring Matter to Mediation
Friday, October 28, 2022
18		18 order MNB Order (Generic) Fri 10/28 12:16 PM Order Referring Matter to Mediation (KatherineN) Related: [-]
		court MNB Public entry Fri 10/28 12:18 PM Public entry re:13 Order for telephonic status conference. Continued hearing on November 2, 2022 at 11:00AM STRICKEN, as mediation order has been entered. (KatherineN) Related: [-]
		court MNB CHAP Minutes re other - ptcnf,schrg,stathrg,trial Fri 10/28 1:01 PM Minutes re:13 Order for status conference. Hearing stricken. Matter referred to mediation. (Kristin MNBS) Related: [-]
Thursday, October 27, 2022
17		17 order MNB Order (Generic) Thu 10/27 3:16 PM THIRD Order Extending Deadline to File Response to Complaint (KatherineN) Related: [-]
		court MNB Hearing continued other Thu 10/27 11:44 AM Hearing continued re:13 Order for telephonic status conference. Appearances by Michael Fisco and Peter Kieselbach for the Plaintiff; Patti Sullivan as the Plaintiff; and Michael Stephani for the Defendants. Parties stipulated to an extension of the answer deadline. Court to enter order extending answer deadline to December 2, 2022. Mediation to be discussed at continued hearing. Continued hearing scheduled 11/02/2022 at 11:00 AM at TELEPHONIC HEARING with Judge William J. Fisher (St Paul). (KatherineN) Related: [-]
Wednesday, October 26, 2022
16		16 misc MNB Notice of appearance and request for notice Wed 10/26 12:50 PM Notice of appearance and request for notice filed by Firethorn Advisors, Inc., Firethorn Capital, LLC (f/k/a Firethorn Capital, LLC), Flowering Peach, LLC, Juniper I, LLC, Juniper II, LLC, Pink Dogwood I, LLC, Patti Sullivan, Matthew Whebbe and Michael A. Stephani.. (Stephani, Michael) Related: [-]
Thursday, October 20, 2022
15		15 court BNC Certificate of Mailing - PDF Document Thu 10/20 11:24 PM BNC Certificate of Mailing - PDF Document. Notice Date 10/20/2022. (Admin.) Related: [-]
14		14 court BNC Certificate of Mailing - PDF Document Thu 10/20 11:24 PM BNC Certificate of Mailing - PDF Document. Notice Date 10/20/2022. (Admin.) Related: [-]
Tuesday, October 18, 2022
13		13 order MNB Order for status conference Tue 10/18 12:33 PM Order for telephonic status conference. Status Conference set for 10/27/2022 at 11:30 AM at TELEPHONIC HEARING with Judge William J. Fisher (St Paul). (Kristin MNBS) Related: [-]
12		12 order MNB Order (Generic) Tue 10/18 9:29 AM Order Extending Deadline for Defendants to Answer Complaint. Deadline Extended to 11/3/22 Re: Related [+] (Kristin MNBS) Related: [-] 11 Stipulation
Monday, October 17, 2022
11		11 misc MNB Stipulation or agreement Mon 10/17 1:43 PM Stipulation filed by Patti Sullivan and Matthew Whebbe, Pink Dogwood I, LLC, Firethorn Advisors, Inc., Firethorn Capital, LLC (f/k/a Firethorn Capital, Inc.), Juniper I, LLC, Juniper II, LLC, and Flowering Peach, LLC. Proposed order. Nature of stipulation: Second Extension of Time to File Answer(Kieselbach, Peter) Related: [-]
Monday, October 10, 2022
10		10 misc MNB Notice of appearance and request for notice Mon 10/10 5:08 PM Notice of appearance and request for notice filed by Patti Sullivan and Patti J. Sullivan. (Sullivan, Patti) Related: [-]
Thursday, September 01, 2022
9		9 court BNC Certificate of Mailing - PDF Document Thu 09/01 11:27 PM BNC Certificate of Mailing - PDF Document. Notice Date 09/01/2022. (Admin.) Related: [-]
Tuesday, August 30, 2022
8		8 order MNB Order (Generic) Tue 08/30 3:19 PM Order Extending Deadline for Defendants to Answer Complaint. Deadline Extended to 10/24/22 Related [+] (Kristin MNBS) Related: [-] 7 Stipulation
Monday, August 29, 2022
7		7 misc MNB Stipulation or agreement Mon 08/29 11:51 AM Stipulation filed by Patti Sullivan and Matthew Whebbe, Pink Dogwood I, LLC, Firethorn Advisors, Inc., Firethorn Capital, LLC (f/k/a Firethorn Capital, Inc.), Juniper I, LLC, Juniper II, LLC, and Flowering Peach, LLC. Proposed order. Nature of stipulation: Extension of Time to Answer Complaint(Kieselbach, Peter) Related: [-]
		Att: 1 Exhibit(s) A - Proposed Order
		Att: 2 Proof of Service
Wednesday, August 24, 2022
6		6 misc MNB Certificate of service Wed 08/24 10:30 AM Certificate of service Related [+] filed by Patti Sullivan.(Kieselbach, Peter) Related: [-] 1 Complaint,3 Summons for adversary proceeding
Saturday, August 20, 2022
5		5 court BNC Certificate of Mailing Sat 08/20 11:24 PM BNC Certificate of Mailing. Notice Date 08/20/2022. (Admin.) Related: [-]
Thursday, August 18, 2022
4		4 court MNB Pro bono notice to defendants Thu 08/18 5:05 PM Pro Bono notice to defendants re:1 Complaint (admin) Related: [-]
3		3 court MNB Summons for adversary proceeding Thu 08/18 11:15 AM Summons issued on Firethorn Advisors, Inc. Date Issued 8/18/2022, Answer Due 9/19/2022; Firethorn Capital, LLC (f/k/a Firethorn Capital, LLC) Date Issued 8/18/2022, Answer Due 9/19/2022; Flowering Peach, LLC Date Issued 8/18/2022, Answer Due 9/19/2022; Juniper I, LLC Date Issued 8/18/2022, Answer Due 9/19/2022; Juniper II, LLC Date Issued 8/18/2022, Answer Due 9/19/2022; Pink Dogwood I, LLC Date Issued 8/18/2022, Answer Due 9/19/2022; Matthew Whebbe Date Issued 8/18/2022, Answer Due 9/19/2022 (Kristin MNBS) Related: [-]
Wednesday, August 17, 2022
2		2 court MNB Receipt of filing fee (OTC auto) Wed 08/17 5:01 PM Receipt of Adversary Filing Fee - $350.00 by CL. Receipt Number 210941. (admin) Related: [-]
Friday, August 12, 2022
1		1 cmp MNB Complaint (fee) Fri 08/12 3:22 PM Adversary case 22-03021 (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)), Complaint without demand for jury trial by Patti Sullivan against Matthew Whebbe, Pink Dogwood I, LLC, Firethorn Advisors, Inc., Firethorn Capital, LLC (f/k/a Firethorn Capital, LLC), Juniper I, LLC, Juniper II, LLC, Flowering Peach, LLC. Receipt Number O, Fee Amount $350 (Fisco, Michael) Related: [-]

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