Kelley v. Safe Harbor Managed Account 101, Ltd.
Plaintiff: Douglas A Kelley
Defendant: Safe Harbor Managed Account 101, Ltd.
Case Number: 0:2020cv00642
Filed: March 3, 2020
Court: US District Court for the District of Minnesota
Nature of Suit: Bankruptcy Withdrawl
Cause of Action: 28 U.S.C. ยง 0157
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2020 Opinion or Order Filing 9 TEXT ONLY ENTRY: Pursuant to Federal Rule of Bankruptcy Procedure 8010(b)(1), the Clerk of the U.S. Bankruptcy Court for the District of Minnesota gives notice that the record for this appeal is available electronically. (LH)
March 3, 2020 Opinion or Order Filing 8 BANKRUPTCY TRANSCRIPT of Motions Hearing held on 9/18/2019. Court Reporter: Kathy Barksdale. Release of Transcript Restriction set for 12/18/2019. (Attachments: #1 Transcript 09 18 2019)(LH)
March 3, 2020 Opinion or Order Filing 7 BANKRUPTCY TRANSCRIPT of Status Conference held on 3/13/2019. Court Reporter: Kathy Barksdale. Release of Transcript Restriction set for 6/12/2019. (Attachments: #1 Transcript 03 13 2019)(LH)
March 3, 2020 Opinion or Order Filing 6 BANKRUPTCY TRANSCRIPT of Status Conference held on 1/23/2019. Court Reporter: Kathy Barksdale. Release of Transcript Restriction set for 4/24/2019. (Attachments: #1 Transcript 01 23 2019)(LH)
March 3, 2020 Opinion or Order Filing 5 BANKRUPTCY TRANSCRIPT of Motions Hearing held on 3/28/2018. Court Reporter: Kathy Barksdale. Release of Transcript Restriction set for 6/27/2018. (Attachments: #1 Transcript 03 28 2018)(LH)
March 3, 2020 Opinion or Order Filing 4 BANKRUPTCY TRANSCRIPT of Motions Hearing held on 1/24/2018. Court Reporter: Kathy Barksdale. Release of Transcript Restriction set for 4/26/2018. (Attachments: #1 Transcript 01 24 2018)(LH)
March 3, 2020 Opinion or Order Filing 3 BANKRUPTCY TRANSMITTAL for Adversary Proceeding Number 17-04102. (Attachments: #1 Order re stipulation, #2 Motion to compel production of documents, #3 Stipulation establishing scheduling order, #4 Order re stipulation establishing scheduling order, #5 Response, #6 Joint statement, #7 Notice of filing of official transcript, #8 BNC certificate of mailing, #9 Stipulation, #10 Order, #11 Notice of withdrawal and substitution of counsel, #12 Stipulation, #13 Order re stipulation, #14 Stipulation, #15 Order re stipulation, #16 ADV Docket, #17 BKY Docket, #18 Identification of residence Form)(LH)
March 3, 2020 Opinion or Order Filing 2 BANKRUPTCY TRANSMITTAL for Adversary Proceeding Number 17-04102. (Attachments: #1 BNC certificate of mailing, #2 Answer to complaint, #3 Motion to tranfer proceeding to district court, #4 Objection, #5 Order re motion to transfer, #6 Notice of filing of official transcript, #7 BNC certificate of mailing, #8 Discovery plan, #9 Order re discovery plan, #10 Order regarding filings, #11 BNC certificate of mailing, #12 Stipulation establishing scheduling order, #13 Order re stipulation, #14 Order for omnibus status conference, #15 Stipulation establishing scheduling order, #16 Order re stipulation establishing scheduling order, #17 Order for status conference, #18 Notice of filing official transcript, #19 BNC certificate of mailing, #20 Stipulation establishing scheduling order, #21 Order establishing scheduling order, #22 Notice of filing of official transcript, #23 BNC certificate of mailing, #24 Stipulation establishing scheduling order)(LH)
March 3, 2020 Opinion or Order Filing 1 TRANSFER OF ADVERSARY PROCEEDING from United States Bankruptcy Court for the District of Minnesota. Bankruptcy Court case number 08-45257. Adversary Proceeding number 17-04102. filed by Douglas A Kelley. (Attachments: #1 Complaint, #2 Notice of appearance, #3 Notice of appearance, #4 Notice of appearance, #5 Notice of appearance, #6 Summons, #7 Certificate of service, #8 Notice of appearance, #9 Stipulation for extension of time, #10 Order re stipulation to extend time, #11 BNC certificate of mailing, #12 Notice of appearance, #13 Notice of appearance, #14 Notice of appearance, #15 Motion to dismiss, #16 Notice of continued hearing, #17 Opposition brief, #18 Order denying motion to dismiss, #19 Notice of filing of official transcript) (LH)

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Plaintiff: Douglas A Kelley
Represented By: Neal H Levin
Represented By: Stacy A Broman
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Defendant: Safe Harbor Managed Account 101, Ltd.
Represented By: Thomas C Atmore
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