Ohio Northern Bankruptcy Court

Case number: 3:23-bk-31360 - Kurt A Rillema and Beau Harvey - Ohio Northern Bankruptcy Court

Case Information
Case title
Kurt A Rillema and Beau Harvey
Chapter
7
Judge
MARY ANN WHIPPLE
Filed
07/31/2023
Last Filing
05/11/2024
Asset
No
Vol
i
Docket Header

MotDis/Con




U.S. Bankruptcy Court
Northern District of Ohio (Toledo)
Bankruptcy Petition #: 23-31360-maw

Assigned to: JUDGE MARY ANN WHIPPLE
Chapter 7
Involuntary

Date filed:  07/31/2023

Debtor

Kurt A Rillema

550 Reynolds Rd
Toledo, OH 43560
LUCAS-OH
Tax ID / EIN: 83-3931328
aka
Kurt A Rillema

aka
Hush Show Girls

aka
Eagle Contracting


represented by
David A. Lerner

Plunkett Cooney
38505 Woodward Avenue
Suite 100
Bloomfield Hills, MI 48304
248-901-4010
Fax : 248-901-4040
Email: [email protected]

Petitioning Creditor

Beau Harvey

8130 Timothy Lane
Sylvania, OH 43560
 
 

Latest Dockets
Date Filed#Docket Text
03/30/202428Docket Text
Notice of Order to Set Hearing (RE: related document(s)27) Notice Date 03/30/2024. (Admin.) (Entered: 03/31/2024)
03/28/202427Docket Text
Order Setting Pretrial Scheduling Conference Signed on 3/28/2024 (RE: related document(s)1 Involuntary Petition (Chapter 7), 25 Answer to Involuntary Petition). Hearing scheduled for 4/24/2024 at 09:30 AM at Courtroom #1 Toledo MAW. This case comes before the Court upon the filing of Complaint by Petitioning Creditor Beau Harvey [Doc #1], and the Answer of the Alleged Debtor Kurt Rillema [Doc #25]. This case will be set for scheduling conference. (dzeme crt) (Entered: 03/28/2024)
03/27/202426Docket Text
Notice of Opinion and Order w/ Certificate of Service (RE: related document(s)22) Notice Date 03/27/2024. (Admin.) (Entered: 03/28/2024)
03/27/202425Docket Text
Answer to Involuntary Petition with Affirmative Defenses Filed by Debtor Kurt A Rillema (RE: related document(s)1 Chapter 7 Involuntary Petition Against an Individual. Receipt Number otc, Fee Amount $338 Re: Kurt A Rillema Filed by Petitioning Creditor(s): Beau Harvey. (mknei crt) filed by Debtor Kurt A Rillema, Petitioning Creditor Beau Harvey). (Attachments: # 1 Certificate of Service) (Lerner, David aty) (Entered: 03/27/2024)
03/26/202424Docket Text
Withdraw Document Filed by Debtor Kurt A Rillema (RE: related document(s)23 Answer to Involuntary Petition). (Lerner, David aty) (Entered: 03/26/2024)
03/26/202423Docket Text
Answer to Involuntary Petition with Affirmative Defenses Filed by Debtor Kurt A Rillema (RE: related document(s)1 Chapter 7 Involuntary Petition Against an Individual. Receipt Number otc, Fee Amount $338 Re: Kurt A Rillema Filed by Petitioning Creditor(s): Beau Harvey. (mknei crt) filed by Debtor Kurt A Rillema, Petitioning Creditor Beau Harvey). (Attachments: # 1 Certificate of Service) (Lerner, David aty) (Entered: 03/26/2024)
03/25/202422Docket Text
Opinion and Order Signed on 3/25/2024 (RE: related document(s)8 Motion to Dismiss Case). It is Ordered that Alleged Debtor Kurt A. Rillemas Motion to Dismiss and for Sanctions [Doc. # 8] is DENIED, to the extent it seeks dismissal of the Involuntary Petition in this case, and HELD IN ABEYANCE to the extent it seeks to have the record of this proceeding sealed and sanctions for an abusive filing entered against Petitioning Creditor Beau Harvey; and It is further Ordered that that pursuant to Fed. R. Bankr. P. 1011(b) and (c) and Fed. R. Bankr. P. 7012(a), Alleged Debtor shall file his responsive pleading to the Involuntary Petition, including his statement under Fed. R. Bankr. P. 1003(b) if Alleged Debtor contends that he has 12 or more creditors, on or before April 10, 2024. (dzeme crt) (Entered: 03/25/2024)
03/15/202421Docket Text
Response to /Supplement to Motion to Dismiss Filed by Kurt A Rillema (related documents 17 Response) (Attachments: # 1 Index of Exhibits # 2 Exhibit A, part 1 of 5 # 3 Exhibit A, part 2 of 5 # 4 Exhibit A, part 3 of 5 # 5 Exhibit A, part 4 of 5 # 6 Exhibit A, part 5 of 5 # 7 Exhibit B, part 1 of 6 # 8 Exhibit B, part 2 of 6 # 9 Exhibit B, part 3 of 6 # 10 Exhibit B, part 4 of 6 # 11 Exhibit B, part 5 of 6 # 12 Exhibit B, part 6 of 6 # 13 Exhibit C # 14 Exhibit D # 15 Exhibit E # 16 Exhibit F, part 1 of 4 # 17 Exhibit F, part 2 of 4 # 18 Exhibit F, part 3 of 4 # 19 Exhibit F, part 4 of 4 # 20 Certificate of Service) (Lerner, David aty) (Entered: 03/15/2024)
09/16/202320Docket Text
Notice of Order (PDF) w/ BNC Certificate of Mailing (RE: related document(s)19) Notice Date 09/16/2023. (Admin.) (Entered: 09/17/2023)
09/14/202319Docket Text
Order Signed on 9/14/2023 (RE: related document(s)8 Motion to Dismiss Case). This matter came before the court on September 14, 2023, for an Initial Pretrial Conference and Status Hearing on hearing on Motion to Dismiss Involuntary Case and for Sanctions [Doc. # 8]. Petitioning Creditor has until September 21, 2023, to file his reply to the supplemental response filed at Doc. # 17. Thereafter the Motion to Dismiss will be decisional. (dzeme crt) (Entered: 09/14/2023)