INVOL, DISMISSED, CLOSED, APPEAL |
Assigned to: Judith A. Boulden Chapter 7 Involuntary No asset |
Date Filed: 08/09/2003 Date Terminated: 04/16/2004 Date Dismissed: 04/13/2004 |
| Stephen M. Harmsen
c/o Steven A. Wuthrich, Esq. 1011 Washington, Suite 101 Montpelier, ID 83254 SSN: xxx-xx-7400 Debtor aka Steve Harmsen |
represented by | Mona Lyman Burton
Holland and Hart 60 East South Temple Suite 2000 Salt Lake City, UT 84111 (801) 595-7822 Fax : (801) 364-9124 Email: mburton@hollandhart.com |
| The Society of Lloyd's
Petitioning Creditor |
represented by | Michael N. Zundel
Prince Yeates & Geldzahler City Centre I, Suite 900 175 East 400 South Salt Lake City, UT 84111 (801) 524-1000 Fax : (801) 524-1089 Email: mnz@pyglaw.com |
| United States Trustee
#9 Exchange Place Suite 100 Salt Lake City, UT 84111-2147 U.S. Trustee |
Filing Date |
# | Docket Text |
| 05/26/2005 | 76 | Notice from BAP: Decision of the Tenth Circuit Court of Appeals (related document(s): 62 Notice of Appeal). (BAP2, ) (EOD: 05/26/2005) |
| 03/15/2005 | 75 | Correspondence from 10th Circuit Court of Appeals re: Appeal has been docketed. 10th Circuit Court No. 05-4041. (tjc) Modified on 3/15/2005 (clb, ). (EOD: 03/15/2005) |
| 03/07/2005 | 74 | Notice from BAP: Notice of Appeal to the Tenth Circuit Court of Appeals (related document(s): 62 Notice of Appeal). (BAP2, ) (EOD: 03/07/2005) |
| 02/15/2005 | 73 | Notice from BAP: BAP Mandate has been issued (related document(s): 62 Notice of Appeal). (BAP2, ) (EOD: 02/15/2005) |
| 02/02/2005 | 72 | Notice from BAP: Courtesy copy of published opinion. The bankruptcy court's order/judgment is affirmed (related document(s): 62 Notice of Appeal). (BAP1, ) (EOD: 02/02/2005) |
| 09/10/2004 | Transcript of Hearing (Closing Arguments). Date of Hearing: 03/12/04 (clb, ) (EOD: 09/13/2004) | |
| 06/24/2004 | Transcript of Hearing. Date of Hearing: 03/12/04 (clb, ) (EOD: 06/25/2004) | |
| 05/23/2004 | 71 | Certificate of Service Re: Order Service Date 05/23/2004. (Related Doc # 70) (Admin.) (EOD: 05/23/2004) |
| 05/21/2004 | 70 | Unsigned Order. Stricken (related document(s): 59 Motion to Reopen Case) (mtm, ) (EOD: 05/21/2004) |
| 05/17/2004 | 69 | Appellant Designation of Record and Statement of Issues of Appeal (related document(s): 65 Notice of Appeal) Filed by The Society of Lloyd's Appellee designation due by 5/27/2004. Transmission of Designation Due by 6/16/2004. (tjc) (EOD: 05/18/2004) |
| 05/17/2004 | 68 | Notice that Transcript Has Been Ordered Filed by The Society of Lloyd's Transcript Due by 6/17/2004. (tjc) (EOD: 05/18/2004) |
| 05/17/2004 | 67 | Notice from BAP: Appellant's election is denied (related document(s): 65 Notice of Appeal, 66 Election of Appeal to District Court, 62 Notice of Appeal). (BAP1, ) (EOD: 05/17/2004) |
| 05/07/2004 | 66 | Election of Appeal to District Court (related document(s): 65 Notice of Appeal) Filed by The Society of Lloyd's (tjc) (EOD: 05/10/2004) |
| 05/07/2004 | 65 | Amended Notice of Appeal (related document(s): 51 Memorandum Decision/Opinion and Order, 52 Order Dismissing Case) Filed by The Society of Lloyd's (tjc, ) (EOD: 05/10/2004) |
| 04/28/2004 | Withdrawal of Document (related document(s): 58 Memorandum in Support, 59 Motion to Reopen Case, 60 Pending Order, 61 Notice of Hearing, 57 Motion to Reconsider) Filed by Mona Lyman Burton on behalf of Stephen M. Harmsen (Burton, Mona) (EOD: 04/28/2004) | |
| 04/26/2004 | 64 | Notice from BAP: Appellant's election is denied (related document(s): 62 Notice of Appeal). (BAP2, ) (EOD: 04/26/2004) |
| 04/26/2004 | 63 | Notice from BAP: Appeal has been docketed. Notice includes deadlines for filing papers with the BAP (related document(s): 62 Notice of Appeal). (BAP2, ) (EOD: 04/26/2004) |
| 04/23/2004 | Notice from BAP: BAP Appeal Number:UT-04-042 (related document(s): 62 Notice of Appeal). (BAP2, ) (EOD: 04/23/2004) | |
| 04/23/2004 | Remark. E:mailed appeal, order and memorandum decision to BAP. (tjc) (EOD: 04/23/2004) | |
| 04/23/2004 | Receipt of filing fee for Motion to Reopen Case(03-33637) [motion,mreop] ( 155.00) (Burton, Mona). Receipt number 1088B2528690, amount 155.00. (U.S. Treasury) (EOD: 04/23/2004) | |
| 04/23/2004 | 61 | Notice of Hearing (related document(s): 57 Motion to Reconsider, 59 Motion to Reopen Case) Filed by Mona Lyman Burton on behalf of Stephen M. Harmsen Hearing scheduled for 5/24/2004 at 09:15 AM at US Bankruptcy Court. (Burton, Mona) (EOD: 04/23/2004) |
| 04/23/2004 | 60 | Pending Order (related document(s): 59 Motion to Reopen Case) Filed by Stephen M. Harmsen (Burton, Mona) (EOD: 04/23/2004) |
| 04/23/2004 | 59 | Motion to Reopen Case Filed by Stephen M. Harmsen (Burton, Mona) (EOD: 04/23/2004) |
| 04/23/2004 | 58 | Memorandum in Support (related document(s): 57 Motion to Reconsider) Filed by Stephen M. Harmsen (Burton, Mona) (EOD: 04/23/2004) |
| 04/23/2004 | 57 | Motion to Reconsider (related document(s): 51 Memorandum Decision/Opinion) Filed by Stephen M. Harmsen (Burton, Mona) Modified on 4/23/2004 (mkp, ). (EOD: 04/23/2004) |
| 04/22/2004 | Filing Fee Paid. Receipt Number: 00222281 Fee Amount $255 (related document(s): 62 Notice of Appeal) (tjc) (EOD: 04/23/2004) | |
| 04/22/2004 | 62 | Notice of Appeal (related document(s): 51 Memorandum Decision/Opinion and Order 52 Order of Dismissal) Filed by The Society of Lloyd's. C/S: Zundel, Burton, US Trustee. (tjc) (EOD: 04/23/2004) |
| 04/18/2004 | 56 | Certificate of Service Re: Miscellaneous Pleadings Service Date 04/18/2004. (Related Doc # 55) (Admin.) (EOD: 04/18/2004) |
| 04/16/2004 | The Trustee has filed a Final Account of Trustee and has certified that the estate has been fully administered, and no timely objection has been filed. Accordingly, it is ORDERED that the trustee is discharged and THE CASE IS HEREBY CLOSED. United States Bankruptcy Judge Judith A. Boulden (djf, ) (EOD: 04/16/2004) | |
| 04/16/2004 | 55 | Unsigned Order. (The Society of Lloyd's Proposed Findings of Fact and Conclusions of Law) Reason Order Was Unsigned:Alternative Opinion entered. (ksh, ) (EOD: 04/16/2004) |
| 04/15/2004 | 54 | Certificate of Service Re: Order Service Date 04/15/2004. (Related Doc # 52) (Admin.) (EOD: 04/16/2004) |
| 04/15/2004 | 53 | Certificate of Service Re: Order Service Date 04/15/2004. (Related Doc # 51) (Admin.) (EOD: 04/16/2004) |
| 04/13/2004 | 52 | Order Dismissing Case (clb, ) (EOD: 04/13/2004) |
| 04/13/2004 | 51 | Memorandum Decision/Opinion and Order (clb, ) (EOD: 04/13/2004) |
| 03/12/2004 | Minute Entry Re: Trial. Matter taken under advisement. Witnesses sworn: Stephen Harmsen. Exhibits received. (JAB,da,cjf,rm) (related document(s): 1) Appearances: Michael Zundel-Petitioning Creditor, Adam Affleck-Petitioning Creditors, Mona Burton-Involuntary Debtor. (cjf, ) (EOD: 03/12/2004) | |
| 03/11/2004 | 50 | Certificate of Service Re: Order Service Date 03/11/2004. (Related Doc # 47) (Admin.) (EOD: 03/12/2004) |
| 03/11/2004 | Minute Entry Re: Trial. Matter continued. Witnesses sworn: Randall Harmsen and Stephen Harmsen. Exhibits received. (JAB,da,mp,dbh)(related document(s): 1 Appearances:Michael Zundel-Petitioning Creditor, Adam Affleck-Petitioning Creditors, Mona Burton-Involuntary Debtor (dea) (EOD: 03/11/2004) | |
| 03/10/2004 | 49 | Lloyd's Supplemental Trial Brief Support Document (related document(s): 36 Trial Brief) Filed by The Society of Lloyd's. (lb) (EOD: 03/11/2004) |
| 03/09/2004 | 48 | Witness List (deed, ) (EOD: 03/10/2004) |
| 03/09/2004 | 47 | Order Granting Motion to Extend Time To File Witness and Exhibit Lists (Related Doc # 44) (lb) (EOD: 03/09/2004) |
| 03/09/2004 | 46 | Stipulation of the Parties Regarding Authentication and Admissibility of Exhibits Filed by Stephen M. Harmsen , The Society of Lloyd's (clb, ) (EOD: 03/09/2004) |
| 03/05/2004 | 45 | Pending Order (related document(s): 44 Motion Extend Time) (lb) (EOD: 03/08/2004) |
| 03/05/2004 | 44 | Stipulated Motion to Extend Time To File Exhibit And Witness Lists Filed by The Society of Lloyd's. (lb) (EOD: 03/08/2004) |
| 03/03/2004 | 43 | Pending Findings of Fact and Conclusions of Law Filed by The Society of Lloyd's (lb) (EOD: 03/04/2004) |
| 03/03/2004 | 42 | Certificate of Service Re: Order Service Date 03/03/2004. (Related Doc # 41) (Admin.) (EOD: 03/04/2004) |
| 03/01/2004 | 41 | Order Granting Motion to Extend Time to File Trial Briefs (Related Doc # 38) (lb) (EOD: 03/01/2004) |
| 02/27/2004 | 40 | Witness List of Stephen M. Harmsen Filed by Stephen M. Harmsen. (lb) (EOD: 03/01/2004) |
| 02/26/2004 | 39 | Pending Order (related document(s): 38 Motion Extend Time) (kmc, ) (EOD: 02/27/2004) |
| 02/26/2004 | 38 | Ex Parte Motion to Extend Time to File Proposed Findings of Fact and Conclusions of Law Filed by The Society of Lloyd's (kmc, ) (EOD: 02/27/2004) |
| 02/26/2004 | 37 | Certificate of Service Re: Order Service Date 02/26/2004. (Related Doc # 33) (Admin.) (EOD: 02/27/2004) |
| 02/25/2004 | 36 | Trial Brief Filed by The Society of Lloyd's (ksh, ) (EOD: 02/26/2004) |
| 02/25/2004 | 35 | Proposed Findings of Fact and Conclusions of Law Filed by Stephen M. Harmsen (Burton, Mona) (EOD: 02/25/2004) |
| 02/24/2004 | 34 | Debtor's Trial Brief Filed by Stephen M. Harmsen (mkh, ) (EOD: 02/25/2004) |
| 02/24/2004 | 33 | Order granting Mot for Extension of time to File Briefs until 2/24/04. (mjo, ) (EOD: 02/24/2004) |
| 02/19/2004 | 32 | Pending Order (related document(s): 31 Motion Extend Time) (kmc, ) (EOD: 02/20/2004) |
| 02/19/2004 | 31 | Stipulated Motion for Extension of Time to File Trial Briefs Filed by The Society of Lloyd's (kmc, ) (EOD: 02/20/2004) |
| 02/06/2004 | 30 | Notice of Continuance of Deposition of Randall G. Harmsen Filed by The Society of Lloyd's (nas, ) (EOD: 02/09/2004) |
| 02/06/2004 | 29 | Amended Notice to Take Deposition of Quick & Reilly Filed by The Society of Lloyd's (nas, ) (EOD: 02/09/2004) |
| 01/12/2004 | 28 | Notice to Take Deposition of John Bogan, Quick & Reilly Filed by The Society of Lloyd's (mjo, ) (EOD: 01/13/2004) |
| 01/12/2004 | 27 | Notice to Take Deposition of Kevin Grow, Zions Investment Securities, Inc. Filed by The Society of Lloyd's (mjo, ) (EOD: 01/13/2004) |
| 01/06/2004 | 26 | Answer to Involuntary Petition Filed by Stephen M. Harmsen (Burton, Mona) (EOD: 01/06/2004) |
| 12/05/2003 | 25 | Certificate of Service Re: Order Service Date 12/05/2003. (Related Doc # 24) (Admin.) (EOD: 12/05/2003) |
| 12/03/2003 | 24 | Order Governing Scheduling and Setting Trial Date Trial date set for 3/11/2004, 3/12/04 and 3/18/04 at 09:00 AM at US Bankruptcy Court. (smh, ) (EOD: 12/03/2003) |
| 12/01/2003 | Minute Entry Re: Initial Pretrial Conference. Briefs due 2/19/04. Findings of fact and conclusions of law due 2/26/04. Exhibits and witness lists (stipulated as to admissibility) due 3/4/04. Trial 3/11/04, 3/12/04, and 3/18/04. (JAB,da,ps)(related document(s): 1 Appearances:Michael Zundel-Petitioning Creditor, Mona Burton-DB. (dea) (EOD: 12/01/2003) | |
| 11/19/2003 | 23 | Form 35/Report of Parties Planning Meeting Filed by The Society of Lloyd's (nas, ) (EOD: 11/20/2003) |
| 11/07/2003 | 22 | Notice of Hearing (related document(s): 4 Motion to Dismiss Case) Filed by Stephen M. Harmsen Hearing scheduled for 1/9/2004 at 02:00 PM (before the presiding judge). [please note that the date for hrg on pleading says 1/9/03?] (bfg, ) (EOD: 11/10/2003) |
| 10/18/2003 | 21 | Certificate of Service Re: Miscellaneous Pleadings Service Date 10/18/2003. (Related Doc # [20]) (Admin.) (EOD: 10/18/2003) |
| 10/16/2003 | 20 | Order and Notice of Initial Pre-Trial Conference. Pre-Trial Conference set for 12/1/2003 at 09:15 AM at US Bankruptcy Court. Report of Parties Planning Meeting due by 11/18/2003. (hph) (EOD: 10/16/2003) |
| 10/10/2003 | 19 | Notice of continuance of Deposition Stephen M. Harmsen. Filed by The Society of Lloyd's (mkh, ) (EOD: 10/14/2003) |
| 10/10/2003 | 18 | Notice of Deposition of Robert M. Jensen, CPA. Filed by The Society of Lloyd's (mkh, ) (EOD: 10/14/2003) |
| 10/10/2003 | 17 | Notice of Deposition of Steven H. Lybbert. Filed by The Society of Lloyd's (mkh, ) (EOD: 10/14/2003) |
| 09/25/2003 | 16 | Certificate of Service Re: Miscellaneous Pleadings (kmc, ) (EOD: 09/26/2003) |
| 09/15/2003 | 15 | Certificate of Service Re: Miscellaneous Pleadings (nas, ) (EOD: 09/16/2003) |
| 09/15/2003 | 14 | Certificate of Service Re: Miscellaneous Pleadings (nas, ) (EOD: 09/16/2003) |
| 09/13/2003 | 13 | Certificate of Service Re: Order Service Date 09/13/2003. (Related Doc # 11) (Admin.) (EOD: 09/14/2003) |
| 09/11/2003 | 12 | Certificate of Service Re: Order Service Date 09/11/2003. (Related Doc # 8) (Admin.) (EOD: 09/12/2003) |
| 09/11/2003 | 11 | Order Granting Motion for Order to Shorten Time (Related Doc # 10) Exparte Motion to Shorten the Time w/i which the Involuntary Debtor must comply with Petitioner's Request for Production of DocumentsFiled by The Society of Lloyd's. Db shall produce all documents on or before 9/24/03. (bfg, ) (EOD: 09/11/2003) |
| 09/10/2003 | 10 | Exparte Motion to Shorten the Time w/i which the Involuntary Debtor must comply with Petitioner's Request for Production of DocumentsFiled by The Society of Lloyd's (bfg, ) (EOD: 09/11/2003) |
| 09/09/2003 | 9 | Notice of Hearing (related document(s): 4 Motion to Dismiss Case) Filed by Mona Lyman Burton on behalf of Stephen M. Harmsen Hearing scheduled for 10/24/2003 at 10:00 AM at US Bankruptcy Court. (nas, ) (EOD: 09/10/2003) |
| 09/09/2003 | 8 | Order Extending Deadline for Filing Responsive Pleading to Involuntary Petition (related document(s): 6 Stipulation) (fsl, ) (EOD: 09/09/2003) |
| 09/02/2003 | 7 | Pending Order (related document(s): 6 Stipulation) (kmc, ) (EOD: 09/03/2003) |
| 09/02/2003 | 6 | Stipulation to Extend Deadline for Filing Responsive Pleading to Involuntary Petition Filed by Stephen M. Harmsen , The Society of Lloyd's (kmc, ) (EOD: 09/03/2003) |
| 09/02/2003 | 5 | Memorandum in Support (related document(s): 4 Motion to Dismiss Case) Filed by Stephen M. Harmsen (kmc, ) (EOD: 09/03/2003) |
| 09/02/2003 | 4 | Motion to Dismiss Case Filed by Stephen M. Harmsen (kmc, ) (EOD: 09/03/2003) |
| 09/02/2003 | 3 | Declaration Filed by Stephen M. Harmsen (kmc, ) (EOD: 09/03/2003) |
| 08/20/2003 | 2 | Summons Service Executed. Return of Service: Stephen M Harmsen (smh, ) (EOD: 08/21/2003) |
| 08/11/2003 | Involuntary Petition Filing Fee Payment. Receipt Number: 206851 Fee Amount $200 (tlg, ) (EOD: 08/12/2003) | |
| 08/09/2003 | 1 | Chapter 7 Involuntary Petition Filed by The Society of Lloyd's (tlg, ) (EOD: 08/11/2003) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 00/00/2005 00:00:00 | |||
| PACER Login: | aa0000 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 03-33637 Fil or Ent: Fil Doc From: 0 Doc To: 99999999 Term: y Links: n Format: HTMLfmt |
| Billable Pages: | 4 | Cost: | 0.00 |