Case Details

CourtWestern District of Michigan - Bankruptcy
Docket number11-80619
Date case filed2011-12-13
Date case closed
Date of latest filing
Assigned toJeffrey R. Hughes
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: PFS Investments, Inc.
Party type: Plaintiff
PFS Investments, Inc.
c/o Patrick E. Mears, Esq.
Barnes & Thornburg LLP
171 Monroe Avenue, NW
Suite 1000
Grand Rapids, MI 49503
(616) 742-3930
Attorney name: Patrick E. Mears
Attorney Contact:
Barnes & Thornburg, LLP
171 Monroe Avenue, NW
Suite 1000
Grand Rapids, MI 49503
(616) 742-3936
Fax : (616) 742-3999
Email:
Party: Kevin J Imhoff
Party type: Defendant
Kevin J Imhoff
1534 Settlers Hill Dr
Lansing, MI 48917
SSN / ITIN: xxx-xx-1246
Attorney name: Richard A. Kerbawy
Attorney Contact:
Wilson, Let & Kerbawy, PLC
2295 Sower Blvd.
Okemos, MI 48864
LEAD ATTORNEY

Attorney name: Steven T. Lett
Attorney Contact:
Wilson, Lett & Kerbawy, PLC
5195 Jet Dr.
Ste. B
Lansing, MI 48911
517-372-4204
Email:

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-12-13 Adversary case 11-80619. 41 (Objection / revocation of discharge - 727(c),(d),(e))) : Complaint by PFS Investments, Inc. against Kevin J Imhoff. Fee Amount $293. (Attachments: # 1 Exhibit 1 - Basic Agreement# 2 Exhibit 2 - K Imhoff Disclosures to PFSI# 3 Exhibit 3 - Original Filings# 4 Exhibit 4 - Amended Filings# 5 Exhibit 5 - Blue Diamond Assignment) (Mears, Patrick) Additional attachment(s) added on 12/14/2011 (Drayton, K.). (Entered: 12/13/2011)
1.1
1.2
1.3
1.4
1.5
1.6
22011-12-14 Summons Issued on Kevin J Imhoff Date Issued 12/14/2011, Answer Due 1/13/2012 (lmj) (Entered: 12/14/2011)
32011-12-16 Corporate Ownership Statement. Filed by Plaintiff PFS Investments, Inc. (Mears, Patrick) (Entered: 12/16/2011)
42011-12-16 Certificate of Service (RE: related document(s)3 Corporate Ownership Statement). Filed by Plaintiff PFS Investments, Inc. (Mears, Patrick) (Entered: 12/16/2011)
52011-12-29 Summons Service Executed on Kevin J Imhoff 12/14/2011 (Mears, Patrick) (Entered: 12/29/2011)
62012-01-17 Answer to Complaint Filed by Kevin J Imhoff . (rrr) (Entered: 01/20/2012)
72012-01-23 Order for Rule 7026(f) Conference and for Pretrial Statements. (RE: related document(s)1 Complaint filed by Plaintiff PFS Investments, Inc.). Signed on 1/23/2012 (kd) (Entered: 01/23/2012)
82012-01-25 BNC Certificate of Mailing - Order from Chambers. Notice Date 01/25/2012. (Admin.) (Entered: 01/26/2012)
92012-02-27 7026 Disclosures/Discovery Report (RE: related document(s)7 Order for Rule 7026(f) Conf. & Pretrial Statements (JRH)). Filed by Plaintiff PFS Investments, Inc. (Mears, Patrick) (Entered: 02/27/2012)
102012-02-27 Certificate of Service (RE: related document(s)9 7026 Disclosures/Discovery Report) Filed by Plaintiff PFS Investments, Inc. (Mears, Patrick) (Entered: 02/27/2012)
112012-03-26 Amended Bankruptcy Rule 7026 / Civil Rule 26 Order (RE: related document(s)7 Order for Rule 7026(f) Conf. & Pretrial Statements (JRH)). Signed on 3/26/2012 (lmj) (Entered: 03/27/2012)
122012-04-05 Pretrial Statements (RE: related document(s)7 Order for Rule 7026(f) Conf. & Pretrial Statements (JRH)). Filed by Defendant Kevin J Imhoff (Lett, Steven) (Entered: 04/05/2012)
132012-04-06 Pretrial Statements (RE: related document(s)7 Order for Rule 7026(f) Conf. & Pretrial Statements (JRH)). Filed by Plaintiff PFS Investments, Inc. (Mears, Patrick) (Entered: 04/06/2012)
142012-04-17 Order Re: Consolidation (RE: related document(s)1 Complaint filed by Plaintiff PFS Investments, Inc.). Signed on 4/17/2012 (kap) (Entered: 04/18/2012)
152012-05-07 First Pretrial Order - Objections to Discharge. Dispositive Motions with Supporting Briefs Due 10/12/2012. Responsive Briefs due within 21 Days of service of movants brief, or 11/12/2012, whichever is first. Discovery Due: 12/12/2012. Witness and Exhibit Lists Due: 10/17/2012 with objections due: 11/2/2012. Trial briefs are required/encouraged due: 12/30/2012. Sworn Statements in Lieu of Due: 12/14/2012 with objections due: 12/28/2012. (RE: related document(s)1 Complaint filed by Plaintiff PFS Investments, Inc.). Pre-Trial Conference set for 11/20/2012 at 11:30 AM at Judge Hughes Courtroom (Courtroom C). Signed on 5/7/2012 (lmj) (Entered: 05/08/2012)
162012-10-17 Stipulated Motion to Adjourn/Continue Hearing On (related documents 15 Pretrial Order (Judge Hughes)) Filed by Defendant Kevin J Imhoff (Lett, Steven) (Entered: 10/17/2012)
172012-10-17 Certificate of Service (RE: related document(s)16 Stipulated Motion to Adjourn/Continue Hearing On (related documents 15 Pretrial Order (Judge Hughes)) ). Filed by Defendant Kevin J Imhoff (Lett, Steven) (Entered: 10/17/2012)
182012-10-23 Second Pretrial Order - Objections to Discharge. Dispositive Motions with Supporting Briefs Due 4/5/13. Responsive Briefs due within 21 Days of service of movants brief, or 4/26/13, whichever is first. Discovery Due: 4/5/13. Witness and Exhibit Lists Due: 4/12/13 with objections due: 4/26/13. Trial briefs are required/encouraged due: 6/28/13. Sworn Statements in Lieu of Due: 6/21/13 with objections due: 6/28/13. (RE: related document(s)1 Complaint filed by Plaintiff PFS Investments, Inc., 15 Pretrial Order (Judge Hughes)). Pre-Trial Conference set for 5/9/2013 at 11:30 AM at Judge Hughes Courtroom (Courtroom C). Signed on 10/23/2012 (kap) (Entered: 10/24/2012)
192013-04-12 Stipulated Motion to Extend Time to File and Serve Witness and Exhibits Lists and Proposed Order Filed by Plaintiff PFS Investments, Inc. (Mears, Patrick) (Entered: 04/12/2013)
202013-04-15 Stipulation and Order Extending Deadline to File and Serve Witness and Exhibits Lists (Related Doc # 19) Signed on 4/15/2013. (pah) (Entered: 04/16/2013)
212013-05-09 Virtual Minutes of Hearing held on: 05/09/2013 Subject: Final Pretrial Conference. Proceedings: Cancelled based upon global settlement filed. (vCal Hearing ID (161840)). (related document(s)1) (kd) (Entered: 05/14/2013)
222013-07-08 Withdrawal of Objection to Settlement (Filed in base case - DN 282) Filed by Defendant Kevin J Imhoff (Lett, Steven) Modified on 7/16/2013 (Davis, Kim). (Entered: 07/08/2013)
232013-07-09 Notice of Hearing and Order Directing Plaintiffs to Provide Information (RE: related document(s)1 Complaint filed by Plaintiff PFS Investments, Inc.). Hearing scheduled for 9/26/2013 at 11:30 AM at Judge Hughes Courtroom (Courtroom C). Signed on 7/9/2013 (kap) (Entered: 07/10/2013)