BLOEDORN LUMBER COMPANY - BILLINGS et al v. WHITAKER
Adversary Proceeding
Lead BK case is: 1:24-bk-10020
Lead BK case is: 1:24-bk-10020
| Montana Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Benjamin P Hursh |
| Case #: | 1:24-ap-01004 |
| Nature of Suit | 41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e) 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | May 17, 2024 |
| Last checked: never |
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Defendant
BRITTNY ALXANDRIA WHITAKER
2930 VERMILLION DR
BILLINGS, MT 59102 |
Represented By
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Plaintiff
BLOEDORN LUMBER COMPANY - BILLINGS
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Represented By
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Plaintiff
AMANDA SHORTEN
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Represented By
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Plaintiff
BENJAMIN SHORTEN
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Represented By
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Plaintiff
DEBRA SAUCEDA
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Represented By
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Plaintiff
MATT BEEM
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Represented By
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| Docket last updated: 04/25/2025 1:05 PM MDT |
| Sunday, March 23, 2025 | ||
| 31 | 31
court
BNC Certificate of Mailing - Order (Generic)
Sun 03/23 10:27 PM
BNC Certificate of Mailing - Order. . No. of Notices: 2. Notice Date 03/23/2025. (Admin.) |
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| Friday, March 21, 2025 | ||
| 30 | 30
2
pgs
order
Order (Generic)
Fri 03/21 4:36 PM
Order setting deadline. Status Report due on or before 4/3/2025. Signed by Judge Benjamin Hursh on 3/21/2025 . (AEB) |
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| Thursday, February 13, 2025 | ||
| 29 | 29
court
BNC Certificate of Mailing - Order Granting
Thu 02/13 10:31 PM
BNC Certificate of Mailing - Order Granting. . No. of Notices: 1. Notice Date 02/13/2025. (Admin.) |
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| Tuesday, February 11, 2025 | ||
| 28 | 28
2
pgs
order
Order Granting
Tue 02/11 1:56 PM
Order Granting Motion to Vacate Scheduling Order and Trial Date. Vacating Hearing set for 4/17/2025. Signed on 2/11/2025 . (SMC) |
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| Monday, February 10, 2025 | ||
| 27 | 27
motion
Generic Motion - ADV
Mon 02/10 4:52 PM
Motion TO VACATE SCHEDULING ORDER AND TRIAL DATE Filed by MATT BEEM, BLOEDORN LUMBER COMPANY - BILLINGS, DEBRA SAUCEDA, AMANDA SHORTEN, BENJAMIN SHORTEN. (Considine, Molly) |
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| Wednesday, January 15, 2025 | ||
| 26 | 26
court
BNC Certificate of Mailing - Order (Generic)
Wed 01/15 10:38 PM
BNC Certificate of Mailing - Order. . No. of Notices: 1. Notice Date 01/15/2025. (Admin.) |
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| Monday, January 13, 2025 | ||
| 25 | 25
order
Generic Motion
Mon 01/13 4:52 PM
Order Granting Motion to Vacate the Pretrial Motions deadline. Signed on 1/13/2025.. (AEB) |
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| Friday, January 10, 2025 | ||
| 24 | 24
motion
Generic Motion - BK
Fri 01/10 3:05 PM
Motion to Vacate Pre-trial Motions Deadline Filed by Plaintiffs MATT BEEM, BLOEDORN LUMBER COMPANY - BILLINGS, DEBRA SAUCEDA, AMANDA SHORTEN, BENJAMIN SHORTEN. (Considine, Molly) |
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| Friday, November 15, 2024 | ||
| 23 | 23
notice
Notice - ADV
Fri 11/15 2:24 PM
Notice of Proof of Service of Subpoena Served on Lori Whitcomb Filed by MATT BEEM, BLOEDORN LUMBER COMPANY - BILLINGS, DEBRA SAUCEDA, AMANDA SHORTEN, BENJAMIN SHORTEN. (Considine, Molly) |
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| 22 | 22
notice
Notice - ADV
Fri 11/15 1:56 PM
Notice of Proof of Service of Subpoena Served on Travis Whitaker Filed by MATT BEEM, BLOEDORN LUMBER COMPANY - BILLINGS, DEBRA SAUCEDA, AMANDA SHORTEN, BENJAMIN SHORTEN. (Considine, Molly) |
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| Monday, November 11, 2024 | ||
| 21 | 21
notice
Notice - ADV
Mon 11/11 2:41 PM
Notice of Proof of Service of Subpoena Served on Brittny Alxandria Whitaker Filed by MATT BEEM, BLOEDORN LUMBER COMPANY - BILLINGS, DEBRA SAUCEDA, AMANDA SHORTEN, BENJAMIN SHORTEN. (Considine, Molly) |
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| 20 | 20
notice
Notice - ADV
Mon 11/11 2:38 PM
Notice of Proof of Service of Subpoena Served on Scott Hall Filed by MATT BEEM, BLOEDORN LUMBER COMPANY - BILLINGS, DEBRA SAUCEDA, AMANDA SHORTEN, BENJAMIN SHORTEN. (Considine, Molly) |
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| Friday, November 08, 2024 | ||
| 19 | 19
notice
Notice - ADV
Fri 11/08 2:47 PM
Notice of Proof of Service of Subpoena Served on Don and Carol Whitcomb Filed by MATT BEEM, BLOEDORN LUMBER COMPANY - BILLINGS, DEBRA SAUCEDA, AMANDA SHORTEN, BENJAMIN SHORTEN. (Considine, Molly) |
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| 18 | 18
notice
Notice - ADV
Fri 11/08 2:45 PM
Notice of Proof of Service of Subpoena Served on Advanced Counter Technology Filed by MATT BEEM, BLOEDORN LUMBER COMPANY - BILLINGS, DEBRA SAUCEDA, AMANDA SHORTEN, BENJAMIN SHORTEN. (Considine, Molly) |
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| Wednesday, November 06, 2024 | ||
| 17 | 17
notice
Notice of Appearance and Request for Notice
Wed 11/06 5:34 PM
Notice of Appearance and Request for Notice by DARCY M. CRUM Filed by on behalf of DARCY M. CRUM. (CRUM, DARCY) |
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| Tuesday, October 29, 2024 | ||
| 16 | 16
notice
Notice of Deposition
Tue 10/29 1:39 PM
Notice of Deposition of TRAVIS WHITAKER to be held NOVEMBER 18, 2024 1:00 PM, PATTEN, PETERMAN, BEKKEDAHL & GREEN PLLC, 2817 2ND AVENUE NORTH, STE.300, BILLINGS, MONTANA Filed by MATT BEEM, BLOEDORN LUMBER COMPANY - BILLINGS, DEBRA SAUCEDA, AMANDA SHORTEN, BENJAMIN SHORTEN. (Considine, Molly) |
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| 15 | 15
notice
Notice of Deposition
Tue 10/29 1:37 PM
Notice of Deposition of SCOTT HALL to be held 11/18/2024 9:00 AM, PATTEN, PETERMAN, BEKKEDAHL & GREEN PLLC, 2817 2ND AVENUE NORTH, STE.300, BILLINGS, MONTANA Filed by MATT BEEM, BLOEDORN LUMBER COMPANY - BILLINGS, DEBRA SAUCEDA, AMANDA SHORTEN, BENJAMIN SHORTEN. (Considine, Molly) |
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| Thursday, October 17, 2024 | ||
| 14 | 14
notice
Notice - ADV
Thu 10/17 2:09 PM
Notice OF DEPOSITION OF BRITTNY WHITAKER Filed by MATT BEEM, BLOEDORN LUMBER COMPANY - BILLINGS, DEBRA SAUCEDA, AMANDA SHORTEN, BENJAMIN SHORTEN. (Considine, Molly) |
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| Tuesday, September 10, 2024 | ||
| 13 | 13
notice
Notice
Tue 09/10 11:25 AM
Notice to Court Filed by MATT BEEM, BLOEDORN LUMBER COMPANY - BILLINGS, DEBRA SAUCEDA, AMANDA SHORTEN, BENJAMIN SHORTEN. (Considine, Molly) |
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Att: 1
Defendant's Initial Disclosures
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| Monday, July 29, 2024 | ||
| 12 | 12
notice
Notice - ADV
Mon 07/29 11:37 AM
Notice OF PLAINTIFFS' INITIAL DISCLOSURES PURSUANT TO BANKRUPTCY RULE 7026 AND FED.R.CIV.P. 26(a)(1) Filed by MATT BEEM, BLOEDORN LUMBER COMPANY - BILLINGS, DEBRA SAUCEDA, AMANDA SHORTEN, BENJAMIN SHORTEN. (Considine, Molly) |
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| Thursday, July 04, 2024 | ||
| 11 | 11
court
BNC Certificate of Mailing - Order Setting Trial
Thu 07/04 10:31 PM
BNC Certificate of Mailing - Order Setting Trial. . No. of Notices: 1. Notice Date 07/04/2024. (Admin.) |
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| Tuesday, July 02, 2024 | ||
| 10 | 10
4
pgs
order
Order Setting Trial and Related Hearings
Tue 07/02 1:05 PM
Order Setting Trial Signed on 7/2/2024 . Discovery due by 12/6/2024. Disclosure of Experts due by 10/18/2024. Amendments to Pleadings or to Join Additional Parties due by 8/16/2024. Pre-Trial Motions due by 1/10/2025. Pre-Trial Order due by 10/30/2024. List of Witnesses and Exhibits due by 3/7/2025. Pre-Trial Memorandum due by 3/28/2025. TRIAL scheduled for 4/17/2025 at 09:00 AM at 2601 2ND AVE NORTH, BILLINGS, MT . (AEB) |
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| Monday, July 01, 2024 | ||
| 9 | 9
audio
Digital Audio
Mon 07/01 4:00 PM
PDF with attached Audio File. Court Date & Time [ 7/1/2024 2:03:06 PM ]. File Size [ 7712 KB ]. Run Time [ 00:16:04 ]. (AdminMontana) |
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| 8 | 8
court
Minutes of Hearing Held
Mon 07/01 2:39 PM
Minutes of Hearing Held. Court to adopt parties' proposed schedule, order to follow. Appearances by: Molly Considine, Brittny Whitaker. Hearing commenced at 02:03 and concluded at 02:19 . (CEH) |
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| Thursday, June 13, 2024 | ||
| 7 | 7
court
BNC Certificate of Mailing - Order Setting Hearing
Thu 06/13 10:32 PM
BNC Certificate of Mailing - Order Setting Hearing. . No. of Notices: 1. Notice Date 06/13/2024. (Admin.) |
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| Tuesday, June 11, 2024 | ||
| 6 | 6
3
pgs
order
Order Setting Hearing
Tue 06/11 12:13 PM
Order Setting Pretrial Scheduling Conference. Signed on 6/11/2024 . PRE-TRIAL CONFERENCE set for 7/1/2024 at 02:00 PM at Telephonic Hearing . (AEB) |
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| Monday, June 10, 2024 | ||
| 5 | 5
answer
Answer to Complaint
Mon 06/10 4:33 PM
Answer to Complaint Filed by BRITTNY ALXANDRIA WHITAKER. (AEB) |
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| Monday, May 20, 2024 | ||
| 4 | 4
cmp
Summons Service Executed
Mon 05/20 1:37 PM
Summons Service Executed on BRITTNY ALXANDRIA WHITAKER 5/20/2024 . (Considine, Molly) |
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| Friday, May 17, 2024 | ||
| 3 | 3
court
Summons Issued
Fri 05/17 4:14 PM
Summons Issued on BRITTNY ALXANDRIA WHITAKER Date Issued 5/17/2024, Answer Due 6/17/2024. (AEB) |
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| 2 | 2
crditcrd
Auto-Docket of Credit Card
Fri 05/17 2:01 PM
Filing fee information: Receipt number A3037017 . Regarding the filing fee for Complaint([LINK:1:24-ap-01004-BPH] ) [cmp,cmp] ( 350.00). Fee amount 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint
Fri 05/17 1:59 PM
Adversary case 1:24-ap-01004. Complaint by Molly Considine on behalf of BLOEDORN LUMBER COMPANY - BILLINGS, AMANDA SHORTEN, BENJAMIN SHORTEN, DEBRA SAUCEDA, MATT BEEM against BRITTNY ALXANDRIA WHITAKER. Fee Amount $350. (41 (Objection / revocation of discharge - 727(c),(d),(e))),(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (Considine, Molly) |
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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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Att: 7
Exhibit 7
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Att: 8
Exhibit 8
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Att: 9
Exhibit 9
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Att: 10
Exhibit 10
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Att: 11
Exhibit 11
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Att: 12
Exhibit 12
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Att: 13
Exhibit 13
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Att: 14
Exhibit 14
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Att: 15
Exhibit 15
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Att: 16
COVER SHEET
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Att: 17
SUMMONS
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