Charles D. O'Kieffe, III Trust dated 2-2
| Charles D. O'Kieffe, III Trust dated 2-2 and Charles D. O'Kieffe, III Trust dated |
| U.S. Trustee |
| 6:2021bk60123 |
| February 27, 2021 |
| U.S. Bankruptcy Court for the Western District of Missouri |
| Cynthia A Norton |
| Other |
Docket Report
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| Filing 40 The Continued 341 Meeting of Creditors will be held BY TELEPHONE 1-877-805-0662 Code: 1688632. Filed by U.S. Trustee. 341(a) meeting to be held on 5/19/2021 at 03:00 PM (check with U.S. Trustee for location). (Wattenbarger, Sherri) |
| Filing 39 Hearing Held and Notice of Scheduled Evidentiary HearingThe Motion to Dismiss Case Filed by Guaranty Bank AND Joinder Motion to Dismiss by US Trustee was set for hearing on 4/21/2021, and the parties agreed an evidentiary hearing is needed. The date and time of the hearing is given below. Appearances by David Schroeder, Gary Bishop, Sherri Wattenbarger and Ron Weiss. (ERO - BG)Subject to this Court's Local Rules of Practice, General Orders and Administrative Procedures, a Witness List and Exhibit Index shall be filed and served by May 7, 2021. In addition to the exhibit index to be filed, complete exhibits shall be redacted, marked and filed in accordance with L.R. 7016-1 as attachments to the exhibit index. Failure to comply may result in exclusion of evidence at hearings.The Notice of Electronic Filing is the Official Notice for this Entry. No document is attached.The Attorney for the Moving Party is Directed to Serve a Copy of this Notice on Parties Not Receiving Electronic Notification. Evidentiary hearing scheduled for 5/12/2021 at 01:30 PM with Parties to attend by video at the Springfield Courthouse and the UST to appear by Zoom Video Conference. Exhibits, Exhibit Index & Witness List are due by 5/7/2021. (related document(s)#26, #29, #12, #36) (Graham, Beth) |
| Filing 38 Certificate of Service on April 21, 2021 regarding Order Sustaining Debtors' Motion for Joint Administration of Affiliated Cases filed by Charles D. O'Kieffe, III Trust dated 2-2-1996 (related document(s)#37 Order - generic multi w/ pdf) (Schroeder, David (aty)) |
Filing 37
Order of the CourtOrder Sustaining Debtors' Motions for Joint Administration of Affiliated Cases. ALL DOCKETING TO BE DONE IN 21-60120-CAN11 TRANQUILITY GROUP, LLC. Signed on 4/21/2021 by Cynthia A. Norton.. The moving party is to serve this order on parties not receiving electronic notice but entitled to notice pursuant to Fed. R. Bankr. P. 2002, Local Rule 2002-1 and other applicable law.(related document(s) 31 , #13, #36, #15) (Graham, Beth)
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| Filing 36 Response to United States Trustee's Motion to Dismiss filed by Charles D. O'Kieffe, III Trust dated 2-2-1996. (related document(s)#26 Motion to Dismiss Case) (Schroeder, David) |
| Chapter 11 Meeting Held and Continued; Filed by U.S. Trustee.Meeting to be held on 5/12/2021 at 03:00 PM at BY PHONE w/ UST 1-877-931-2506 Code: 3232936. (related document(s)#17)(Wattenbarger, Sherri) |
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Filing 35
Order of the CourtThe Court has reviewed the Debtors Motion to Continue and the Motion to Expedite in relation to a pending Motion to Dismiss by Guaranty Bank and the United States Trustee. The Motions reflect that Counsel for the Debtors attempted to consult with opposing parties regarding their position but has not heard back. Given that the Court cannot logistically hold an evidentiary hearing on April 21 at 11:00 a.m. since the hearing is scheduled to be held only by phone, the Court will GRANT the Motion to Expedite and GRANT the Motion to continue in part and will treat the phone hearing currently set for April 21 at 11:00 a.m. as a status conference. The parties should be prepared to discuss discovery, other deadlines, and the logistics of a trial setting at that time. It is so ORDERED by /s/ Cynthia A. Norton. Parties wishing to participate in the above hearing shall call 1-888-204-5984 and use Access Code 9973398#. Parties should notify the courtroom deputy of their intent to participate in the phone conference by sending an e-mail to: beth_graham@mow.uscourts.gov . The moving party is to serve this order on parties not receiving electronic notice but entitled to notice pursuant to Fed. R. Bankr. P. 2002, Local Rule 2002-1 and other applicable law.File the Certificate of Service and relate it to the epo category.This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Related document(s)#33 Motion to Continue/Reschedule Hearing, #34 Motion to Expedite Hearing) (Graham, Beth)
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| Filing 34 Motion to Expedite Hearing Filed by Charles D. O'Kieffe, III Trust dated 2-2-1996. (related document(s)#33 Motion to Continue/Reschedule Hearing filed by Charles D. O'Kieffe, III Trust dated 2-2-1996) (Schroeder, David) |
| Filing 33 Motion to Continue Hearing. Filed by Charles D. O'Kieffe, III Trust dated 2-2-1996. (related document(s) 27 Special Notice & Order Setting Hearing - 21 day response) (Schroeder, David) |
| Filing 32 Certificate of Service on April 6, 2021 regarding Order of the Court Granting the Amended Motion to Employ David E. Schroeder as Attorney for Debtor filed by Charles D. O'Kieffe, III Trust dated 2-2-1996 (related document(s) 31 Order to Employ) (Schroeder, David (aty)) |
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Filing 31
Order of the Court The Amended Motion to Employ David E. Schroeder as Attorney for Debtor is hereby GRANTED. It is so ORDERED by /s/ Cynthia A. Norton The moving party is to serve this order on parties not receiving electronic notice but entitled to notice pursuant to Fed. R. Bankr. P. 2002, Local Rule 2002-1 and other applicable law.File the Certificate of Service and relate it to the epo category.This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Related document(s)#18 Application to Employ) (Graham, Beth)
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| Filing 30 Statement of Financial Affairs for Non-Individual filed by Charles D. O'Kieffe, III Trust dated 2-2-1996 (Attachments: #1 Verification) (Schroeder, David (aty)) |
| Filing 29 Response to Motion to Dismiss of Guaranty Bank filed by Charles D. O'Kieffe, III Trust dated 2-2-1996. (related document(s)#12 Motion to Dismiss Case) (Schroeder, David) |
| Filing 28 Certificate of Service on March 25, 2021 regarding Special Notice & Order Setting Hearing (Docket No. 27) filed by U.S. Trustee (related document(s) 27 Special Notice & Order Setting Hearing - 21 day response) (Wattenbarger, Sherri (aty)) |
| Filing 27 Notice and Order Setting HearingThe US Trustee's Motion to Dismiss Case/Joining Motion to Dismiss of Guaranty Bank has been scheduled for hearing. Failure to file the certificate of service before the scheduled hearing date may result in delay in the entry of an appropriate order or denial of the motion.It is so ORDERED by /s/ Cynthia A. Norton.The hearing will go forward with or without an objection being filed. The hearing will be held as follows. Hearing scheduled for 4/21/2021 at 11:00 AM at Telephone Conference. Response due by 4/14/2021. Parties wishing to participate in the above hearing shall call 1-888-204-5984 and use Access Code 9973398#. Parties should notify the courtroom deputy of their intent to participate in the phone conference by sending an email to: beth_graham@mow.uscourts.gov . The moving party is to serve this order on parties not receiving electronic notice but entitled to notice pursuant to Fed. R. Bankr. P. 2002, Local Rule 2002-1 and other applicable law.File the Certificate of Service and relate it to the ntcords category.This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Related document(s)#26 Motion to Dismiss Case)(Graham, Beth) |
| Filing 26 Motion to Dismiss Case Joining Motion to Dismiss of Guaranty Bank Filed by U.S. Trustee. Response due by 04/14/2021. (Wattenbarger, Sherri) |
| Filing 25 Certificate of Service on March 22, 2021 regarding Order of the Court Granting Debtor's Motion to Extend Time to March 29, 2021 to file the Statement of Financial Affairs filed by Charles D. O'Kieffe, III Trust dated 2-2-1996 (related document(s) 24 Order on Motion to Extend Time to File Schedules/Plan) (Schroeder, David (aty)) |
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Filing 24
Order of the Court The Debtor(s) Motion to Extend Time to March 29, 2021 to file the Statement of Financial Affairs and Declaration/Verification of Schedules is hereby GRANTED. It is so ORDERED by /s/ Cynthia A. Norton Incomplete Filings due by 3/29/2021. The moving party is to serve this order on parties not receiving electronic notice but entitled to notice pursuant to Fed. R. Bankr. P. 2002, Local Rule 2002-1 and other applicable law.File the Certificate of Service and relate it to the epo category.This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Related document(s)#23 Motion to Extend Time) (Graham, Beth)
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| Filing 23 Motion to Extend Time for the Filing of Statement of Financial Affairs and Declaration/Verification of Schedulels. Extension requested to March 29, 2021. Filed by Charles D. O'Kieffe, III Trust dated 2-2-1996. (Schroeder, David) |
| Filing 22 BNC Certificate of Mailing Notice Date 03/12/2021. (Related Doc #17) (Admin.) |
| Filing 21 Notice of Motion of Amended Application to Employ David E. Schroeder as Attorney filed by Charles D. O'Kieffe, III Trust dated 2-2-1996. Response due by 04/2/2021. (Related document(s)#18 Application to Employ)(Schroeder, David) |
| Filing 20 Clerk's Notice - The referenced Amended Application to Employ David E. Schroeder as Attorney Filed by Charles D. O'Kieffe, III Trust dated 2-2-1996 will not be considered by the court until the required Notice is served and filed. Court to check for Notice: 3/15/2021. (related document(s)#18 Application to Employ filed by Charles D. O'Kieffe, III Trust dated 2-2-1996) (Donovan, Sydney) |
| Filing 19 Notice of Appearance and Request for Notice of Ronald S. Weiss and the firm of Berman, DeLeve, Kuchan & Chapman, LLC on behalf of Tranquility Group, LLC and BCR Partners, LLC (Weiss, Ronald (aty)) |
| Filing 18 Amended Application to Employ David E. Schroeder as Attorney Filed by Charles D. O'Kieffe, III Trust dated 2-2-1996. (Attachments: #1 Declaration) Response due by 03/31/2021. (Schroeder, David) |
| Filing 17 Chapter 11 Meeting of Creditors Scheduled. Meeting to be held on 4/13/2021 at 03:00 PM at BY PHONE w/ UST 1-877-931-2506 Code: 3232936. (Parle, Cecelia) |
| Filing 16 Notice of Motion for Order Directing Joint Administration of Affiliated Cases filed by Charles D. O'Kieffe, III Trust dated 2-2-1996. Response due by 03/30/2021. (Related document(s)#15 Motion for Joint Administration)(Schroeder, David) |
| Filing 15 Motion for Joint Administration of Affiliated Cases Filed by Charles D. O'Kieffe, III Trust dated 2-2-1996. Response due by 03/30/2021. (Schroeder, David) |
| Filing 14 Notice and Order Setting HearingThe Motion to Dismiss Case Filed by Guaranty Bank has been scheduled for hearing. If no objection is timely filed, the Court may enter an Order without further notice. Failure to file the certificate of service before the scheduled hearing date may result in delay in the entry of an appropriate order or denial of the motion.It is so ORDERED by /s/ Cynthia A. Norton.If an Objection is filed, the hearing will be held as follows. The Hearing will go forward even if no objection is filed. Hearing scheduled for 4/21/2021 at 11:00 AM at Telephone Conference. Response due by 3/30/2021. Parties wishing to participate in the above hearing shall call 1-888-204-5984 and use Access Code 9973398#. Parties should notify the courtroom deputy of their intent to participate in the phone conference by sending an e-mail to: beth_graham@mow.uscourts.gov . The moving party is to serve this order on parties not receiving electronic notice but entitled to notice pursuant to Fed. R. Bankr. P. 2002, Local Rule 2002-1 and other applicable law.File the Certificate of Service and relate it to the ntcords category.This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Related document(s)#12 Motion to Dismiss Case)(Graham, Beth) |
| Filing 13 Suggestions in Support of Motion to Dismiss filed by Charles D. O'Kieffe, III Trust dated 2-2-1996 (related document(s)#12 Motion to Dismiss Case filed by Guaranty Bank) (Bishop, Gary (aty)) |
| Filing 12 Motion to Dismiss Case Filed by Guaranty Bank. (Attachments: #1 Exhibit Trust Agreement of Charles O'Kieffe) Response due by 03/29/2021. (Bishop, Gary) |
| Filing 11 Corporate Ownership Statement filed by Charles D. O'Kieffe, III Trust dated 2-2-1996 (Schroeder, David (aty)) |
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Filing 10
Order to Debtor(s) to Show Cause why the order for relief should not be set aside and these bankruptcy proceedings dismissed for failure to provide Statement of Financial Affairs, Declaration/Verification of Schedules. Special Note: Pursuant to Local Rule 1009-1 effective 1/1/2012, the debtor verification filed by the attorney for the debtor(s) shall be filed as a separate document and shall contain the image of the original signature of the debtor(s) or an image with the debtor(s) signature captured electronically at the time of document generation for all Schedules/Statements/Lists not filed with the petition and any amendments thereto. This case was filed under the new Bankruptcy Abuse Prevention and Consumer Protection Act of 2005. To satisfy this mandate, you are directed to file the appropriate document(s). This order will be deemed vacated upon timely compliance with its provisions. So ORDERED by /s/ Cynthia A. Norton Incomplete Filings due by 3/16/2021.The Court will serve this Order on parties not receiving electronic notice.This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Scott, Barbara)
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Filing 9
Order on Preliminary Matters Signed on 3/1/2021. (Graham, Beth)
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| Filing 8 Notice of Motion for Appointment of David E. Schroeder as Attorney for Debtor and Debtor-In-Possession filed by Charles D. O'Kieffe, III Trust dated 2-2-1996. Response due by 03/22/2021. (Related document(s)#7 Application to Employ)(Schroeder, David) |
| Filing 7 Application to Employ David E. Schroeder as Attorney for Debtor and Debtor-In-Possession Filed by Charles D. O'Kieffe, III Trust dated 2-2-1996. (Attachments: #1 Declaration of Schroeder) Response due by 03/22/2021. (Schroeder, David) |
| Filing 6 Receipt for Voluntary Petition (Chapter 11)(# 21-60123-11) [other,volp11] (1738.00), with receipt number A16997601, in the amount of 1738.00 dollars. (re: Doc #1) (U.S. Treasury) |
| Filing 5 Entry of Appearance by Sherri Wattenbarger on behalf of The Office Of The United States Trustee (Wattenbarger, Sherri (aty)) |
| Filing 4 Rule 2015-2 A and B Statement filed by Charles D. O'Kieffe, III Trust dated 2-2-1996 (Schroeder, David (aty)) |
| Filing 3 Disclosure of Compensation of Attorney for Debtor Charles D. O'Kieffe Trust, III dated 2-2-1996 filed by Charles D. O'Kieffe, III Trust dated 2-2-1996 (Schroeder, David (aty)) |
| Filing 2 Debtor(s) Declaration Re: Electronic Filing filed by Charles D. O'Kieffe, III Trust dated 2-2-1996 (Schroeder, David (aty)) |
| Filing 1 Chapter 11 Voluntary Petition for Non-Individual. (Filing fee to be paid in the amount of $1738 today.) Chapter 11 Plan due by 06/28/2021. Disclosure Statement due by 06/28/2021. (Schroeder, David) |
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