Case Details

CourtNorthern District of Illinois - Bankruptcy
Docket number10-02174
Date case filed2010-10-23
Date case closed
Date of latest filing
Assigned toHonorable Judge Manuel Barbosa
Case cause
Nature of suit
Jury demand
Demand$238000
Jurisdiction

Case Parties

Party: Joseph R Voiland, Trustee
Party type: Plaintiff
Joseph R Voiland, Trustee
Attorney name: Joseph R Voiland
Attorney Contact:
Joseph R. Voiland
1625 Wing Road
Yorkville, IL 60560
630-553-1951
Fax : (630) - 5532388
Email:
LEAD ATTORNEY
Party: Gale S. Kimmell
Party type: Defendant
Gale S. Kimmell
Attorney name: Derrick B Hager
Attorney Contact:
Derrick B Hager, P.C.
1525 Kautz Rd. Suite 400
West Chicago, IL 60185
630 587-7490
Fax : 630 587-7493
Email:

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12010-10-23 Adversary case 10-02174. (14 (Recovery of money/property - other)): Complaint by Trustee Joseph R Voiland against Gale S. Kimmell. (Fee Deferred) Status hearing to be held on 12/23/2010 at 10:00 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Voiland, Joseph) Modified on 10/25/2010 to review plaintiff's and defendant's addresses (Rafacz, Lisa). (Entered: 10/23/2010)
22010-10-23 Summons Link Summons Issued on Gale S. Kimmell Answer Due 11/22/2010 (Voiland, Joseph) (Entered: 10/23/2010)
32010-10-23 Deferral of Adversary Filing Fee Filed by Plaintiff Trustee Joseph R Voiland. (Voiland, Joseph) (Entered: 10/23/2010)
42010-10-25 CORRECTIVE ENTRY: Modified on 10/25/2010 to review plaintiff's and defendant's addresses (RE: 1 Complaint). (Rafacz, Lisa) (Entered: 10/25/2010)
52010-12-23 Hearing Continued . Status hearing to be held on 1/27/2011 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Clarke, Jody) (Entered: 12/23/2010)
62011-01-28 Hearing Continued . Status hearing to be held on 3/24/2011 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Clarke, Jody) (Entered: 01/28/2011)
72011-01-27 Order Scheduling (RE: 1 Complaint). Answer due by: 2/17/2011. Status hearing to be held on 3/24/2011 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. Signed on 1/27/2011 (Shabez, Cindy) (Entered: 01/28/2011)
82011-02-08 Appearance Filed by Derrick B Hager on behalf of Gale S. Kimmell. (Hager, Derrick) (Entered: 02/08/2011)
92011-02-08 Answer to (related document(s): 1 Complaint) Filed by Derrick B Hager on behalf of Gale S. Kimmell (Hager, Derrick) (Entered: 02/08/2011)
102011-03-26 Hearing Continued . Status hearing to be held on 5/26/2011 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Clarke, Jody) (Entered: 03/26/2011)
112011-05-31 Hearing Continued . Status hearing to be held on 7/28/2011 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Clarke, Jody) (Entered: 05/31/2011)
122011-07-29 Hearing Continued . Status hearing to be held on 8/18/2011 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Clarke, Jody) (Entered: 07/29/2011)
132011-08-18 Hearing Continued . Status hearing to be held on 9/15/2011 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Clarke, Jody) (Entered: 08/18/2011)
142011-08-19 Hearing Continued . Status hearing to be held on 9/15/2011 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Clarke, Jody) (Entered: 08/19/2011)
152011-09-09 Notice of Motion and Motion for Leave to file amended complaint Filed by Plaintiff Joseph R Voiland. Hearing scheduled for 9/15/2011 at 10:00 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Attachments: 1 Proposed Order) (Voiland, Joseph) (Entered: 09/09/2011)
162011-09-10 Brief Objection to Plaintiff's Motion for Leave Filed by Derrick B Hager on behalf of Gale S. Kimmell. (Hager, Derrick) (Entered: 09/10/2011)
172011-09-16 Hearing Continued . Status hearing to be held on 10/20/2011 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Clarke, Jody) (Entered: 09/16/2011)
182011-09-15 Hearing Continued (RE: 15 Leave). hearing scheduled for 10/20/2011 at 10:30 AM at Courtroom 250 100 South 3rd Street, Geneva, IL, 60134.. Signed on 09/15/2011. (Clarke, Jody) (Entered: 09/16/2011)
192011-09-20 Reply to (related document(s): 9 Answer) Filed by Joseph Voiland on behalf of Joseph R Voiland (Voiland, Joseph) (Entered: 09/20/2011)
202011-10-21 Hearing Continued . Status hearing to be held on 12/1/2011 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Clarke, Jody) (Entered: 10/21/2011)
212011-10-20 Order Granting Motion for Leave (Related Doc # 15). Signed on 10/20/2011. (Shabez, Cindy) (Entered: 10/21/2011)
222011-10-20 Order Scheduling (RE: 21 Order on Motion for Leave). Response due by 11/10/2011. Status hearing to be held on 12/1/2011 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. Signed on 10/20/2011 (Shabez, Cindy) (Entered: 10/21/2011)
232011-10-21 Amended Complaint by Joseph Voiland on behalf of Joseph R Voiland against Gale S. Kimmell. (RE: 1 Complaint). (Voiland, Joseph) (Entered: 10/21/2011)
242011-11-06 Answer to Amended Complaint Filed by Derrick B Hager on behalf of Gale S. Kimmell. (Hager, Derrick) (Entered: 11/06/2011)
252011-12-02 Hearing Continued . Status hearing to be held on 2/9/2012 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Clarke, Jody) (Entered: 12/02/2011)
262011-12-01 Order Scheduling (RE: 1 Complaint, 23 Amended Complaint). Discovery Cutoff 1/30/2012. Status hearing to be held on 2/9/2012 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. Signed on 12/1/2011 (Shabez, Cindy) (Entered: 12/02/2011)
272012-03-12 Hearing Continued (RE: 23 Amended Complaint). Pre-Trial Conference set for 3/22/2012 at 09:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Clarke, Jody) (Entered: 03/12/2012)
282012-03-14 Hearing Continued . Status hearing to be held on 3/22/2012 at 10:00 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Clarke, Jody) (Entered: 03/14/2012)
292012-03-23 Hearing Continued (RE: 1 Complaint). Pre-Trial Conference set for 5/3/2012 at 09:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Clarke, Jody) (Entered: 03/23/2012)
302012-03-23 Pre Trial Order (RE: 1 Complaint, 23 Amended Complaint). Pre-Trial Conference set for 5/3/2012 at 09:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. Pretrial Statement due by: 4/26/2012. Signed on 3/23/2012 (Shabez, Cindy) (Entered: 03/23/2012)
312012-03-23 Certificate of Service (RE: 30 Trial Order). (Shabez, Cindy) (Entered: 03/23/2012)
322012-04-26 Pretrial Statement Filed by Plaintiff Joseph R Voiland (RE: 30 Trial Order). (Voiland, Joseph) (Entered: 04/26/2012)
332012-05-04 Hearing Continued (RE: 23 Amended Complaint). Trial date set for 7/12/2012 at 01:30 PM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Clarke, Jody) (Entered: 05/04/2012)
342012-05-09 Trial Order (RE: 23 Amended Complaint). Witness List due by 6/18/2012.Exhibit List due by 6/18/2012. Trial date set for 7/12/2012 at 01:30 PM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. Signed on 5/9/2012 (Shabez, Cindy) (Entered: 05/09/2012)
352012-06-18 List of Witnesses Filed by Plaintiff Joseph R Voiland. (Voiland, Joseph) (Entered: 06/18/2012)
362012-06-18 List of Exhibits Filed by Plaintiff Joseph R Voiland. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14)(Voiland, Joseph) (Entered: 06/18/2012)
372012-06-19 Exhibit(s) A and 1-6 Filed by Derrick B Hager on behalf of Gale S. Kimmell (RE: 34 Trial Order). (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6) (Hager, Derrick) (Entered: 06/19/2012)
382012-06-19 List of Witnesses Filed by Derrick B Hager on behalf of Gale S. Kimmell. (Hager, Derrick) (Entered: 06/19/2012)
392012-07-13 Hearing Continued . Status hearing to be held on 9/13/2012 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 250, Geneva, Illinois 60134. (Clarke, Jody) (Entered: 07/13/2012)
402012-08-20 Proposed Findings of Fact and Conclusions of Law Filed by Derrick B Hager on behalf of Gale S. Kimmell. (Attachments: # 1 Illinois Statute# 2 Supporting Case Law# 3 Supporting Case Law# 4 Supporting Case Law# 5 Supporting Case Law# 6 Supporting Case Law# 7 Supporting Case Law# 8 Supporting Case Law# 9 Supporting Case Law# 10 Supporting Case Law# 11 Supporting Case Law# 12 Supporting Case Law) (Hager, Derrick) (Entered: 08/20/2012)
412012-08-20 Proposed Findings of Fact and Conclusions of Law Filed by Plaintiff Joseph R Voiland. (Voiland, Joseph) (Entered: 08/20/2012)
422012-10-12 Memorandum Opinion (RE: 1 Complaint, 23 Amended Complaint). (Shabez, Cindy) (Entered: 10/12/2012)
432012-10-12 Judgment Order (RE: 23 Amended Complaint). Signed on 10/12/2012 (Shabez, Cindy) (Entered: 10/12/2012)
442012-10-12 Certificate of Service (RE: 42 Memorandum Opinion, 43 Judgment Order). (Shabez, Cindy) (Entered: 10/12/2012)
452012-10-12 Adversary Case 1:10-ap-2174 Closed . (Shabez, Cindy) (Entered: 10/12/2012)