Smith v. Gill et al
Adversary Proceeding
Lead BK case is: 2:23-bk-02871
Lead BK case is: 2:23-bk-02871
| Alabama Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Tamara O Mitchell |
| Case #: | 2:24-ap-00035 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 30, 2024 |
| Last checked: never |
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Defendant
Jaipal Gill
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Represented By
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Defendant
John A. Howard
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Represented By
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Defendant
Joginder Sidhu
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Represented By
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Plaintiff
Mark Smith
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Represented By
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| Docket last updated: 12 hours ago |
| Tuesday, March 25, 2025 | ||
| 43 | 43
court
Order (Non-Image)
Tue 03/25 3:55 PM
Order Continuing - This proceeding is set to come before the Court on 4/2/2025 at 10:30 a.m. The Defendants filed a Motion to Withdraw the Reference and the matter has been submitted to the United States District for the Northern District of Alabama. It appears that until that Motion is ruled on and resolved, this proceeding is due to be continued generally. Now therefore, it is ORDERED that this Adversary Proceeding is continued generally, to be rest at the request of a party or by the Court as appropriate and the hearing set for 4/2/2025 is VACATED. /s/ TAMARA O. MITCHELL |
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| Friday, March 21, 2025 | ||
| 42 | 42
appeal
Submission Sheet
Fri 03/21 12:59 PM
Submission Sheet to District Court . (thc) |
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| Wednesday, March 19, 2025 | ||
| 41 | 41
motion
Withdrawal of Reference
Wed 03/19 4:31 PM
Motion for Withdrawal of Reference . Fee Amount $199 Filed by Defendants Jaipal Gill, John A. Howard, Joginder Sidhu (Elrod, John) |
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crditcrd
Auto-Docket of Credit Card/Debit Card
Wed 03/19 4:33 PM
Receipt of Motion for Withdrawal of Reference([LINK 24-00035 TOM] ) [motion,mwdref] ( 199.00) Filing Fee. Receipt number A30443282. Fee Amount 199.00 (U.S. Treasury) |
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| Friday, March 14, 2025 | ||
| 40 | 40
court
Notice of Hearing-Van200
Fri 03/14 2:27 PM
Notice of Hearing on Hearing scheduled 4/2/2025 at 10:30 AM at Courtroom 3 (TOM) Birmingham. (cmh) |
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| Thursday, March 13, 2025 | ||
| 39 | 39
motion
Amend and/or Alter
Thu 03/13 2:02 PM
Motion to Amend and/or Alter Filed by Plaintiff Mark Smith (Bensinger, Bill) |
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| Monday, March 10, 2025 | ||
| 38 | 38
1
pgs
order
Order Rescheduling Hearing
Mon 03/10 2:40 PM
Order Rescheduling Hearing Signed on 3/10/2025 . Hearing scheduled 4/2/2025 at 10:30 AM at Courtroom 3 (TOM) Birmingham. (cmh) |
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| 37 | 37
audio
Court Audio
Mon 03/10 12:30 PM
PDF with attached Audio File. Court Date & Time [03/10/2025 11:00:03 AM]. File Size [ 2286 KB ]. Run Time [ 00:06:18 ]. (36). (adiuser) |
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| Thursday, February 20, 2025 | ||
| 36 | 36
court
Notice of Scheduling Conference
Thu 02/20 11:12 AM
Notice of Scheduling Conference Hearing scheduled 3/10/2025 at 11:00 AM at Courtroom 3 (TOM) Birmingham. (cmh) |
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| Monday, February 17, 2025 | ||
| 35 | 35
answer
Answer to Complaint
Mon 02/17 2:14 PM
Answer to Complaint (Defendants' Answer to First Amended Complaint) Filed by Jaipal Gill, John A. Howard, Joginder Sidhu. (Elrod, John) |
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| Monday, January 27, 2025 | ||
| 34 | 34
misc
Stipulation
Mon 01/27 8:03 AM
Stipulation By Jaipal Gill, John A. Howard, Joginder Sidhu and Plaintiff / Joint Stipulation Extending Time for Defendants to Answer, Move, or Otherwise Respond to the Amended Complaint 32 . Filed by Defendants Jaipal Gill, John A. Howard, Joginder Sidhu. (Elrod, John) |
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| Tuesday, January 21, 2025 | ||
| 33 | 33
misc
Notice of Appearance and Request for Notice
Tue 01/21 3:02 PM
Notice of Appearance and Request for Notice by Elli Anne Bradley Filed by Plaintiff Mark Smith. (Bradley, Elli) |
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| Friday, January 03, 2025 | ||
| 32 | 32
cmp
Amended Complaint
Fri 01/03 5:40 PM
Amended Complaint by Mark Smith against all defendants. (Bensinger, Bill) |
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| Friday, December 06, 2024 | ||
| 30 | 30
1
pgs
order
Order (Generic-from hearing)
Fri 12/06 2:27 PM
Order that motion is denied in part and the Court will treat the Defendants' Motion as a Motion for More Definite Statement. The Plaintiff shall file an amended complaint on or before January 3, 2025. Signed on 12/6/2024 . (thc) |
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| Wednesday, December 04, 2024 | ||
| 29 | 29
audio
Court Audio
Wed 12/04 3:30 PM
PDF with attached Audio File. Court Date & Time [12/04/2024 11:10:59 AM]. File Size [ 6538 KB ]. Run Time [ 00:18:16 ]. (20). (adiuser) |
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| Wednesday, November 06, 2024 | ||
| 28 | 28
court
BNC Certificate of Notice
Wed 11/06 11:47 PM
BNC Certificate of Notice . Notice Date 11/06/2024. (Admin.) |
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| Tuesday, November 05, 2024 | ||
| 27 | 27
court
Hearing Scheduled
Tue 11/05 1:57 PM
Hearing Scheduled . Hearing scheduled 12/4/2024 at 11:00 AM at Courtroom 3 (TOM) Birmingham. (cmh) |
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| Monday, November 04, 2024 | ||
| 26 | 26
answer
Reply
Mon 11/04 5:04 PM
Reply to / Defendants' Reply in Support of Their Motion to Dismiss Plaintiff's Complaint Filed by Defendants Jaipal Gill, John A. Howard, Joginder Sidhu (Elrod, John) |
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| 25 | 25
1
pgs
order
Order Rescheduling Hearing
Mon 11/04 9:55 AM
Order Rescheduling Hearing Signed on 11/4/2024 . Hearing scheduled 12/4/2024 at 11:00 AM at Courtroom 3 (TOM) Birmingham. (cmh) |
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| Monday, October 21, 2024 | ||
| 24 | 24
court
Hearing Scheduled
Mon 10/21 2:54 PM
Hearing Scheduled . Hearing scheduled 11/18/2024 at 11:00 AM at Courtroom 3 (TOM) Birmingham. (cmh) |
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| 23 | 23
answer
Response
Mon 10/21 1:41 PM
Response to Filed by Plaintiff Mark Smith (Bensinger, Bill) |
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| Thursday, October 03, 2024 | ||
| 22 | 22
court
BNC Certificate of Notice
Fri 10/04 8:23 AM
BNC Certificate of Notice . Notice Date 10/03/2024. (Admin.) |
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| Tuesday, October 01, 2024 | ||
| 21 | 21
court
Notice of Hearing-Van200
Tue 10/01 12:56 PM
Notice of Hearing on Hearing scheduled 11/18/2024 at 11:00 AM at Courtroom 3 (TOM) Birmingham. (cmh) |
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| Monday, September 30, 2024 | ||
| 20 | 20
motion
Dismiss Adversary Proceeding
Mon 09/30 5:52 PM
Motion to Dismiss Adversary Proceeding / Motion to Dismiss Plaintiffs Complaint and Supporting Memorandum of Law Filed by Defendants Jaipal Gill, John A. Howard, Joginder Sidhu (Elrod, John) |
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| Friday, September 13, 2024 | ||
| 19 | 19
court
BNC Certificate of Notice
Fri 09/13 11:41 PM
BNC Certificate of Notice . Notice Date 09/13/2024. (Admin.) |
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| Wednesday, September 11, 2024 | ||
| 18 | 18
1
pgs
order
Order and Notice of Hearing
Wed 09/11 3:38 PM
Order and Notice of Hearing Signed on 9/11/2024 . Hearing scheduled 11/18/2024 at 11:00 AM at Courtroom 3 (TOM) Birmingham. (cmh) |
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| Monday, September 09, 2024 | ||
| 17 | 17
audio
Court Audio
Mon 09/09 1:30 PM
PDF with attached Audio File. Court Date & Time [09/09/2024 11:02:10 AM]. File Size [ 4485 KB ]. Run Time [ 00:12:30 ]. (1). (adiuser) |
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| Sunday, September 08, 2024 | ||
| 16 | 16
court
BNC Certificate of Notice
Sun 09/08 11:43 PM
BNC Certificate of Notice . Notice Date 09/08/2024. (Admin.) |
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| Friday, September 06, 2024 | ||
| 15 | 15
order
Appear Pro Hac Vice
Fri 09/06 2:44 PM
Order Granting Motion and Application for Admissionr Pro Hac Vice of Allison McGregor Signed on 9/6/2024. (cmh) |
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| 14 | 14
court
Receipt for Pro Hac Vice Motion
Fri 09/06 1:19 PM
Receipt number 13501 from District Court filing fee paid by Allison McGregor . (thc) |
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| Tuesday, September 03, 2024 | ||
| 13 | 13
motion
Appear Pro Hac Vice
Tue 09/03 3:08 PM
Motion to Appear Pro Hac Vice by Allison J. McGregor as counsel for Defendants Jaipal Gill, John A. Howard, and Joginder Sidhu, solely in his capacity as Personal Representative for the Estate of Manraj Sidhu (deceased) Filed by Defendants Jaipal Gill, John A. Howard, Joginder Sidhu (Elrod, John) |
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| 12 | 12
misc
Notice of Appearance and Request for Notice
Tue 09/03 3:06 PM
Notice of Appearance and Request for Notice by John D. Elrod Filed by Defendants Jaipal Gill, John A. Howard, Joginder Sidhu. (Elrod, John) |
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| Wednesday, August 21, 2024 | ||
| 11 | 11
misc
Stipulation
Wed 08/21 2:19 PM
Joint Stipulation Extending Time for Defendants to Answer, Move, or Otherwise Respond to the Complaint. Filed by Defendant John A. Howard. (Elrod, John) Modified on 8/22/2024 (cmh) |
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| Saturday, August 03, 2024 | ||
| 10 | 10
court
BNC Certificate of Notice
Sat 08/03 11:40 PM
BNC Certificate of Notice . Notice Date 08/03/2024. (Admin.) |
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| Thursday, August 01, 2024 | ||
| 9 | 9
misc
Notice of Appearance and Request for Notice
Thu 08/01 4:14 PM
Notice of Appearance and Request for Notice by Thomas Benjamin Humphries Filed by Plaintiff Mark Smith. (Humphries, Thomas) |
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| 8 | 8
court
Notice of Hearing (Continued/Rescheduled)
Thu 08/01 2:50 PM
Notice of Continued/Rescheduled Hearing Hearing scheduled 09/09/2024 at 11:00 AM at Courtroom 3 (TOM) Birmingham. (cmc) |
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| Wednesday, July 31, 2024 | ||
| 7 | 7
cmp
Summons Service Executed
Wed 07/31 4:30 PM
Summons Service Executed on Joginder Sidhu 7/31/2024 (Bensinger, Bill) |
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| 6 | 6
cmp
Summons Service Executed
Wed 07/31 4:30 PM
Summons Service Executed on John A. Howard 7/31/2024 (Bensinger, Bill) |
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| 5 | 5
cmp
Summons Service Executed
Wed 07/31 4:29 PM
Summons Service Executed on Jaipal Gill 7/31/2024 (Bensinger, Bill) |
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| 4 | 4
court
Summons and Notice of Pretrial Conference
Wed 07/31 12:56 PM
Summons and Notice of Pretrial Conference - Joginder Sidhu Pre-Trial Conference set for 9/9/2024 at 10:30 AM at Courtroom 3 (TOM) Birmingham. (cmh) |
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| 3 | 3
court
Summons and Notice of Pretrial Conference
Wed 07/31 12:54 PM
Summons and Notice of Pretrial Conference - John A. Howard Pre-Trial Conference set for 9/9/2024 at 10:30 AM at Courtroom 3 (TOM) Birmingham. (cmh) |
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| 2 | 2
court
Summons and Notice of Pretrial Conference
Wed 07/31 12:53 PM
Summons and Notice of Pretrial Conference - Jaipal Gill Pre-Trial Conference set for 9/9/2024 at 10:30 AM at Courtroom 3 (TOM) Birmingham. (cmh) |
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| Tuesday, July 30, 2024 | ||
| 1 | 1
cmp
Complaint
Tue 07/30 5:23 PM
Adversary case 24-00035 14 ) Complaint by Mark Smith against Jaipal Gill, John A. Howard, Joginder Sidhu. Receipt Number O, Fee Amount $350 (Bensinger, Bill) |
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