Sandmeier v. Tolovana Financial dba Birch Lending
Adversary Proceeding
Lead BK case is: 8:24-bk-81538
Lead BK case is: 8:24-bk-81538
| Alabama Northern Bankruptcy Court | |
| Chapter 13 | |
| Judge: | Clifton R Jessup Jr |
| Case #: | 8:24-ap-80102 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Aug 22, 2024 |
| Terminated: | Dec 19, 2024 |
| Last checked: never |
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Defendant
Tolovana Financial dba Birch Lending
P.O. Box 58020
Minto, AK 99758 |
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Plaintiff
Shannon Sandmeier
115 Rolling Green Dr.
New Market, AL 35761 |
Represented By
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Trustee
Michele T. Hatcher
Chapter 13 Trustee P.O. Box 2388
Decatur, AL 35602 |
| Docket last updated: 4 hours ago |
| Thursday, December 19, 2024 | ||
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court
Close Adversary Case
Thu 12/19 4:06 PM
Adversary Case 8:24-ap-80102 Closed (tcw) |
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| Wednesday, December 04, 2024 | ||
| 26 | 26
court
BNC Certificate of Notice
Wed 12/04 11:48 PM
BNC Certificate of Notice . Notice Date 12/04/2024. (Admin.) |
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| Monday, December 02, 2024 | ||
| 25 | 25
court
Dismiss Adversary Proceeding
Mon 12/02 12:19 PM
Dismissal of Adversary Proceeding (tcw) |
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| 24 | 24
2
pgs
order
Order (Generic-no hearing)
Mon 12/02 12:18 PM
Final Order On The Issue of Damages Under 11 U.S.C. Section 362(k) Signed on 12/2/2024. (tcw) |
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| Friday, November 08, 2024 | ||
| 23 | 23
court
BNC Certificate of Notice
Fri 11/08 11:41 PM
BNC Certificate of Notice . Notice Date 11/08/2024. (Admin.) |
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| Wednesday, November 06, 2024 | ||
| 22 | 22
2
pgs
order
Order (Generic-no hearing)
Wed 11/06 3:39 PM
Tentative Ruling On The Issue of Damages Under 11 U.S.C. Sections 362(k) Signed on 11/6/2024. (tcw) |
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| Monday, November 04, 2024 | ||
| 21 | 21
answer
Answer to Complaint
Mon 11/04 11:45 AM
Answer to Complaint Filed by Tolovana Financial dba Birch Lending. (Pusateri, Anthony) |
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| Thursday, October 24, 2024 | ||
| 20 | 20
court
BNC Certificate of Notice
Thu 10/24 11:40 PM
BNC Certificate of Notice . Notice Date 10/24/2024. (Admin.) |
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| Tuesday, October 22, 2024 | ||
| 19 | 19
order
Approving
Tue 10/22 9:13 AM
Order Approving Notice of Withdrawal and Vacating Hearing Signed on 10/22/2024 . (tcw) |
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| Monday, October 21, 2024 | ||
| 18 | 18
motion
Dismiss/Withdraw Document
Mon 10/21 2:10 PM
Motion to Dismiss/Withdraw Document Filed by Plaintiff Shannon Sandmeier (Larsen, John) |
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| Friday, October 18, 2024 | ||
| 17 | 17
court
BNC Certificate of Notice
Fri 10/18 11:45 PM
BNC Certificate of Notice . Notice Date 10/18/2024. (Admin.) |
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| Thursday, October 17, 2024 | ||
| 16 | 16
court
BNC Certificate of Notice
Fri 10/18 12:06 AM
BNC Certificate of Notice . Notice Date 10/17/2024. (Admin.) |
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| 15 | 15
court
BNC Certificate of Notice
Fri 10/18 12:06 AM
BNC Certificate of Notice . Notice Date 10/17/2024. (Admin.) |
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| Wednesday, October 16, 2024 | ||
| 14 | 14
order
Extend Time
Wed 10/16 3:42 PM
Order Approving Motion to Extend Time Signed on 10/16/2024. (tcw) |
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| Tuesday, October 15, 2024 | ||
| 13 | 13
motion
Extend Time
Tue 10/15 6:06 PM
Motion to Extend Time to Answer or Otherwise Respond to Complaint Filed by Defendant Tolovana Financial dba Birch Lending (Pusateri, Anthony) |
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Att: 1
Exhibit A
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| 12 | 12
order
Appear Pro Hac Vice
Tue 10/15 4:05 PM
Order Approving Motion To Appear Pro Hac Vice by Robert P. Harris, Esq. Signed on 10/15/2024. (tcw) |
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| 11 | 11
order
Appear Pro Hac Vice
Tue 10/15 4:03 PM
Order Approving Motion To Appear Pro Hac Vice by Anthony F. Pusateri, Esq. Signed on 10/15/2024. (tcw) |
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| 10 | 10
court
Receipt for Pro Hac Vice Motion
Tue 10/15 10:28 AM
Receipt number 14160 from District Court filing fee paid by Robert P Harris (mmb) |
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| 9 | 9
court
Receipt for Pro Hac Vice Motion
Tue 10/15 10:27 AM
Receipt number 14159 from District Court filing fee paid by Anthony F Pusateri (mmb) Modified on 10/15/2024 to reflect correct receipt number (mmb) |
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| 8 | 8
motion
Appear Pro Hac Vice
Tue 10/15 10:25 AM
Motion to Appear Pro Hac Vice by Robert P Harris as counsel for Tolovana Financial d/b/a Birch Lending Filed by Defendant Tolovana Financial dba Birch Lending (mmb) |
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| 7 | 7
motion
Appear Pro Hac Vice
Tue 10/15 10:22 AM
Motion to Appear Pro Hac Vice by Anthony F Pusateri as counsel for Tolovana Financial d/b/a Birch Lending Filed by Defendant Tolovana Financial dba Birch Lending (mmb) |
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court
Corrective Entry
Tue 10/15 10:29 AM
Corrective Entry - Modified docket text on 10/15/2024 to reflect correct receipt number as 14159 . (mmb) |
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| Saturday, October 12, 2024 | ||
| 6 | 6
court
BNC Certificate of Notice
Sat 10/12 11:47 PM
BNC Certificate of Notice . Notice Date 10/12/2024. (Admin.) |
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| Thursday, October 10, 2024 | ||
| 5 | 5
court
Notice of Hearing-Van200
Thu 10/10 2:09 PM
Notice of Hearing on Hearing scheduled 10/23/2024 at 10:00 AM at United States Courthouse, 660 Gallatin St SW, Courtroom I (CRJ) Huntsville. (ksv) |
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| Wednesday, October 09, 2024 | ||
| 4 | 4
motion
Entry of Default
Wed 10/09 11:59 AM
Application for Entry of Default Filed by Plaintiff Shannon Sandmeier (Larsen, John) |
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Att: 1
Affidavit Affidavit in Support of Application for Entry of Default
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| Tuesday, August 27, 2024 | ||
| 3 | 3
misc
Certificate of Service
Tue 08/27 2:26 PM
Certificate of Service . (Larsen, John) |
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| Friday, August 23, 2024 | ||
| 2 | 2
cmp
Summons Issued
Fri 08/23 12:49 PM
Summons Issued Tolovana Financial dba Birch Lending Date Issued 8/23/2024, Answer Due 9/23/2024 (tcw) |
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| Thursday, August 22, 2024 | ||
| 1 | 1
cmp
Complaint
Thu 08/22 4:01 PM
Adversary case 24-80102 14 ) Complaint by Shannon Sandmeier against Tolovana Financial dba Birch Lending. Receipt Number N/A, Fee Amount $350 (Larsen, John) |
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Att: 1
Exhibit Exhibit 1 - BNC Certificate of Notice
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Att: 2
Exhibit Exhibit 2 - Birch Lending First Email 8-20-24
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Att: 3
Exhibit Exhibit 3 - Birch Lending Second Email 8-20-24
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