Marocco, Trustee v. Cardinal et al
Adversary Proceeding
Lead BK case is: 2:23-bk-80136
Lead BK case is: 2:23-bk-80136
| Indiana Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Jeffrey J Graham |
| Case #: | 2:24-ap-58003 |
| Nature of Suit | 21 Bankruptcy - Validity, priority or extent of lien or other interest in property 14 Bankruptcy - Recovery of money/property - other 31 Bankruptcy - Approval of sale of property of estate and of a co-owner - §363(h) |
| Case Filed: | Jan 19, 2024 |
| Terminated: | Apr 10, 2025 |
| Last checked: never |
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Defendant
Daniel S. Cardinal
2422 E. Cardinal Road
Oaktown, IN 47561 |
Represented By
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Defendant
First Financial Bank NA
One First Financial Plaza
Terre Haute, IN 47807 |
Represented By
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Plaintiff
Lou Ann Marocco, Trustee
P.O. Box 1206
Greenwood, IN 46142 |
Represented By
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U.S. Trustee
U.S. Trustee
Office of U.S. Trustee 46 E Ohio Street, Room 520
Indianapolis, IN 46204 |
| Docket last updated: 10 hours ago |
| Thursday, April 10, 2025 | ||
| 42 | 42
court
Close Adversary Proceeding
Thu 04/10 4:15 PM
Adversary Proceeding Closed. (btw) |
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| Wednesday, April 02, 2025 | ||
| 41 | 41
notice
Dismissal Stipulation re: Adversary Proceeding, Party or Count
Wed 04/02 1:42 PM
Stipulation of Dismissal of Adversary Proceeding filed by Bruce A. Smith, Stacy M Wissel, Joseph L. Mulvey on behalf of Defendants Daniel S. Cardinal, First Financial Bank NA, Plaintiff Lou Ann Marocco, Trustee. (Mulvey, Joseph) |
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| Wednesday, February 19, 2025 | ||
| 40 | 40
order
Continue Hearing/Trial/Pretrial Conference/Status Conference, Order on Motion to
Wed 02/19 3:56 PM
Order Granting Motion to Continue Trial . Trial is continued to a date yet to be determined. Attorney for Plaintiff Lou Ann Marocco, Trustee must distribute this order. (bkb) |
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| 39 | 39
motion
Continue Hearing/Trial/Pretrial Conference/Status Conference, Motion to
Wed 02/19 11:10 AM
Motion to Continue Trial filed by Joseph L. Mulvey on behalf of Plaintiff Lou Ann Marocco, Trustee . (Mulvey, Joseph) |
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| Friday, January 24, 2025 | ||
| 38 | 38
misc
Certificate of Service
Fri 01/24 1:47 PM
Certificate of Service re: Order on Motion to Compel, Order on Motion for Authority, filed by Joseph L. Mulvey on behalf of Plaintiff Lou Ann Marocco, Trustee . (Mulvey, Joseph) |
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| Thursday, January 23, 2025 | ||
| 37 | 37
order
Authority, Order on Motion for
Thu 01/23 11:16 AM
Order Granting Amended Motion for Authority for Facts to be Deemed Admitted . Attorney for Plaintiff Lou Ann Marocco, Trustee must distribute this order. (lad) |
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| 36 | 36
order
Compel, Order on Motion to
Thu 01/23 11:15 AM
Order Granting Motion to Compel . Attorney for Plaintiff Lou Ann Marocco, Trustee must distribute this order. (lad) |
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| Wednesday, January 22, 2025 | ||
| 35 | 35
motion
Compel, Motion to
Wed 01/22 3:33 PM
Motion to Compel filed by Joseph L. Mulvey on behalf of Plaintiff Lou Ann Marocco, Trustee. (Mulvey, Joseph) |
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| 34 | 34
motion
Authority, Motion for
Wed 01/22 3:31 PM
Amended Motion for Authority for Facts to be Deemed Admitted filed by Joseph L. Mulvey on behalf of Plaintiff Lou Ann Marocco, Trustee . (Mulvey, Joseph) |
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| 33 | 33
motion
Authority, Motion for
Wed 01/22 1:37 PM
Motion for Authority to Deem Admissions of Fact filed by Joseph L. Mulvey on behalf of Plaintiff Lou Ann Marocco, Trustee. (Mulvey, Joseph) |
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| 32 | 32
order
Setting Hearing Order
Wed 01/22 1:23 PM
Order Continuing Trial on the Courts Motion . Hearing to be held on 2/20/2025 at 12:30 PM Eastern in Rm 131 U.S. Courthouse, Terre Haute. Trial time allotted is one-half (1/2) day. The Clerk's Office will distribute this order. (lad) |
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| Monday, January 06, 2025 | ||
| 31 | 31
misc
Exhibit List
Mon 01/06 2:47 PM
Witness List, Exhibit List filed by Joseph L. Mulvey on behalf of Plaintiff Lou Ann Marocco, Trustee . (Mulvey, Joseph) |
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| Tuesday, November 19, 2024 | ||
| 30 | 30
order
Summary Judgment, Order on Motion for
Tue 11/19 3:20 PM
Order Granting in Part and Denying in Part Motion for Summary Judgment . The Clerk's Office will distribute this order. (lad) |
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| Tuesday, October 22, 2024 | ||
| 29 | 29
misc
Brief (including Response Brief, Reply Brief, Surreply Brief, etc.)
Tue 10/22 10:12 AM
Reply Brief re: Brief, filed by Joseph L. Mulvey on behalf of Plaintiff Lou Ann Marocco, Trustee . (Mulvey, Joseph) |
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| Tuesday, October 15, 2024 | ||
| 28 | 28
misc
Brief (including Response Brief, Reply Brief, Surreply Brief, etc.)
Tue 10/15 9:34 PM
Response Brief re: Motion for Summary Judgment, filed by Stacy M Wissel on behalf of Defendant Daniel S. Cardinal . Reply Brief due by 10/29/2024. (Wissel, Stacy) |
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| Thursday, September 26, 2024 | ||
| 27 | 27
order
Extend Time to File Adversary Documents, Order on Motion to
Thu 09/26 10:56 AM
Order Granting Motion to Extend Time to File Response to Motion for Summary Judgment . Response due by 10/15/2024. Attorney for Defendant Daniel S. Cardinal must distribute this order. (hhd) |
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| 26 | 26
court
Minute Entry/Order Plain
Thu 09/26 10:40 AM
Minute Entry/Order: re: Video Hearing on Defendants Motion to Extend Time to File Response in Opposition to Motion for Summary Judgment and Plaintiff's Objection thereto . Disposition: Hearing held. Objection Overruled. Motion Granted and Extended to October 15, 2024. (lad) |
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| Tuesday, September 17, 2024 | ||
| 25 | 25
court
Official Court Notice Setting Hearing
Tue 09/17 1:52 PM
Official Court Notice Setting Hearing on Motion to Extend Time Response in Opposition to Motion for Summary Judgment, Objection . Hearing to be held on 9/26/2024 at 10:30 AM Eastern via [LINK:Zoom] . Participation by video is limited to parties, counsel of record, and witnesses. Any other individual who wishes to listen to the hearing must do so by phone at 551-285-1373 or 646-828-7666, Meeting ID 160 2312 6397. In the event of testimony, audio-only remote access to the hearing shall terminate for members of the public prior to presentation of testimony, with the continued access permitted only for parties, counsel of record, and witnesses. (hhd) |
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| Monday, September 16, 2024 | ||
| 24 | 24
answer
Objection
Mon 09/16 1:17 PM
Objection to Motion to Extend Time to File Adversary Documents filed by Joseph L. Mulvey on behalf of Plaintiff Lou Ann Marocco, Trustee . (Mulvey, Joseph) |
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| 23 | 23
motion
Extend Time to File Adversary Documents, Motion to
Mon 09/16 12:10 PM
Motion to Extend Time to File Response in Opposition to Motion for Summary Judgment filed by Stacy M. Wissel on behalf of Defendant Daniel S. Cardinal. (Wissel, Stacy) |
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| Monday, August 12, 2024 | ||
| 22 | 22
misc
Brief (including Response Brief, Reply Brief, Surreply Brief, etc.)
Mon 08/12 2:26 PM
Brief in Support re: Motion for Summary Judgment, filed by Joseph L. Mulvey on behalf of Plaintiff Lou Ann Marocco, Trustee . (Mulvey, Joseph) |
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| 21 | 21
motion
Summary Judgment, Motion for
Mon 08/12 2:25 PM
Motion for Summary Judgment filed by Joseph L. Mulvey on behalf of Plaintiff Lou Ann Marocco, Trustee. Opposing Party's Response Brief due by 09/09/2024. (Mulvey, Joseph) |
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| Thursday, June 13, 2024 | ||
| 20 | 20
order
Scheduling Order
Thu 06/13 2:22 PM
Order Scheduling Trial and Establishing Deadlines . Trial date set on 2/21/2025 at 09:00 AM Eastern in Rm 131 U.S. Courthouse, Terre Haute. Trial time allotted is one (1) day. Exhibit List due by 12/20/2024. Witness List due by 12/20/2024. Dispositive Motions due by 11/22/2024. The Clerk's Office will distribute this order. (bkb) |
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| 19 | 19
court
Minute Entry/Order Plain
Thu 06/13 9:49 AM
Minute Entry/Order: re: Video Pretrial Conference on Complaint to Avoid and Recover Transfer Pursuant to 11 U.S.C. §§ 544 and 550, to Disallow Claims Pursuant to 11 U.S.C. §502, and to Sell Real Estate Pursuant to 11 U.S.C. §363, Free and Clear of Liens. Complaint [ . Disposition: Pretrial Conference held. Court schedules one (1) day Trial for 2/21/25 beginning at 9:00am in Terre Haute. Scheduling Order to be issued to parties with Trial Date and other deadlines. (lad) |
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| Thursday, June 06, 2024 | ||
| 18 | 18
misc
Pretrial Statement
Thu 06/06 10:12 AM
Joint Pretrial Statement filed by Joseph L. Mulvey on behalf of Defendants Daniel S. Cardinal, First Financial Bank NA, Plaintiff Lou Ann Marocco, Trustee . (Mulvey, Joseph) |
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| Tuesday, April 23, 2024 | ||
| 17 | 17
order
Setting Pretrial Conference
Tue 04/23 5:16 PM
Order Setting Pretrial Conference . Pretrial Conference set on 6/13/2024 at 09:30 AM Eastern via [LINK:Zoom] . Participation by video is limited to parties, counsel of record, and witnesses. Any other individual who wishes to listen to the hearing must do so by phone at 551-285-1373 or 646-828-7666, Meeting ID 160 2312 6397. In the event of testimony, audio-only remote access to the hearing shall terminate for members of the public prior to presentation of testimony, with the continued access permitted only for parties, counsel of record, and witnesses. Pretrial Statement/Report due by 6/6/2024. The Clerk's Office will distribute this order. (kmc) |
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| Monday, April 22, 2024 | ||
| 16 | 16
answer
Answer to Complaint
Mon 04/22 8:40 PM
Answer to Complaint filed by Stacy M Wissel on behalf of Defendant Daniel S. Cardinal . (Wissel, Stacy) |
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| Friday, February 16, 2024 | ||
| 15 | 15
answer
Answer to Complaint
Fri 02/16 3:17 PM
Amended Answer to Complaint filed by Bruce A. Smith on behalf of Defendant First Financial Bank NA . (Smith, Bruce) |
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| 14 | 14
misc
Corporate Ownership Statement
Fri 02/16 12:50 PM
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by Bruce A. Smith on behalf of Defendant First Financial Bank NA [Corporate Parent(s): First Financial Corporation]. (Smith, Bruce) |
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| 13 | 13
court
Deficiency Notice - Miscellaneous
Fri 02/16 7:58 AM
Deficiency Notice Issued re: Answer to Complaint . Deficiency to be cured by 3/1/2024. (lad) |
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| 12 | 12
court
Consent Language Notice
Fri 02/16 7:56 AM
Notice re: Consent Language for Answer to Complaint . An amended document must be filed by 03/01/2024. (lad) |
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| Thursday, February 15, 2024 | ||
| 11 | 11
notice
Appearance
Thu 02/15 2:50 PM
Appearance filed by Rhonda S Miller on behalf of Defendant First Financial Bank NA. (Miller, Rhonda) |
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| 10 | 10
notice
Appearance
Thu 02/15 2:47 PM
Appearance filed by Bruce A. Smith on behalf of Defendant First Financial Bank NA. (Smith, Bruce) |
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| 9 | 9
answer
Answer to Complaint
Thu 02/15 2:46 PM
Answer to Complaint filed by Bruce A. Smith on behalf of Defendant First Financial Bank NA . (Smith, Bruce) |
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| Wednesday, February 07, 2024 | ||
| 8 | 8
misc
Certificate of Service
Wed 02/07 8:45 AM
Certificate of Service re: Order on Motion to Extend Time to File Adversary Documents, filed by Stacy M Wissel on behalf of Defendant Daniel S. Cardinal . (Wissel, Stacy) |
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| 7 | 7
order
Extend Time to File Adversary Documents, Order on Motion to
Wed 02/07 8:25 AM
Order Granting Motion filed by Defendant Daniel S. Cardinal to Extend Time to File Answer . Adversary Answer due by 4/22/2024. Attorney for Defendant Daniel S. Cardinal must distribute this order. (lat) |
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| Tuesday, February 06, 2024 | ||
| 6 | 6
motion
Extend Time to File Adversary Documents, Motion to
Tue 02/06 10:21 AM
Motion to Extend Time to File Answer filed by Stacy M Wissel on behalf of Defendant Daniel S. Cardinal. (Wissel, Stacy) |
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| 5 | 5
notice
Appearance
Tue 02/06 10:19 AM
Appearance filed by Stacy M Wissel on behalf of Defendant Daniel S. Cardinal. (Wissel, Stacy) |
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| Tuesday, January 23, 2024 | ||
| 4 | 4
cmp
Summons Certificate of Service
Tue 01/23 12:28 PM
Certificate of Service of Summons re: Daniel S. Cardinal, First Financial Bank NA filed by Joseph L. Mulvey . (Mulvey, Joseph) |
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| Monday, January 22, 2024 | ||
| 3 | 3
court
Summons Issued - Original/Alias
Mon 01/22 8:51 AM
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 01/29/2024 . A certificate of service must be filed with the Court by 02/05/2024 . Adversary Answer due by 2/21/2024. (lad) |
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| Friday, January 19, 2024 | ||
| 2 | 2
notice
Appearance
Fri 01/19 1:32 PM
Appearance filed by Joseph L. Mulvey on behalf of Plaintiff Lou Ann Marocco, Trustee. (Mulvey, Joseph) |
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| 1 | 1
cmp
Complaint
Fri 01/19 1:29 PM
Adversary case 24-58003 Complaint filed by Plaintiff(s) Lou Ann Marocco, Trustee against Defendant(s) Daniel S. Cardinal, First Financial Bank NA (Fee deferred: $350) [14 ], [21 (Validity, priority or extent of lien or other interest in property)], [31 (Approval of sale of property of estate and of a co-owner - 363(h))]. (Mulvey, Joseph) |
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