9 10 13 05104 NVB Keller Docket as Of

7/29/2019 9 10 13 05104 NVB Keller Docket as Of

1/39

U.S. Bankruptcy Court

District of Nevada (Reno)

Adversary Proceeding #: 10-05104-gwz

Assigned to:GREGG W ZIVELead BK Case:10-52639Lead BK Title:ROBERT KELLERLead BK Chapter:7Demand:$1623000

Date Filed:10/12/10

Nature[s] of Suit: 67Dischargeability - 523(a)(4), fraud as fiduciary,embezzlement, larceny

62Dischargeability - 523(a)(2), false pretenses,false representation, actual fraud

Plaintiff

----------------------

-CADLE CO100 N CENTERST

NEWTONFALLS, OH44444

representedby

MICHAEL O'ROURKEO'ROURKE LAW GROUP, PC2340 130TH AVENUE NE, STE D-150BELLEVUE, WA 98005(425) 869-4040Fax : (425) 869-4050Email: [email protected]

V.

Defendant

----------------------
mailto:[email protected]:[email protected]://ecf.nvb.uscourts.gov/cgi-bin/DktRpt.pl?261748


2/39

-

ROBERT

KELLERPOB 3427INCLINE

VILLAGE, NV89450SSN / ITIN: xxx-xx-5955

representedby

ZACH COUGHLINZach Coughlin, Esq.PO BOX 3961RENO, NV 89505(775) 338 8118

Fax : (949) 867 7402Email: [email protected]: 08/30/2012

LEAD ATTORNEY

PATRICIA HADFIELDBANKRUPTCY LAW GROUP

200 S. VIRGINIA ST. 8TH FLRRENO, NV 89501775-827-9600Fax : 775-324-2886Email:[email protected] ATTORNEY

Counter-

Claimant

----------------------

-

SAMANTHA L.

HALL

representedby

SAMANTHA L. HALLPRO SE

ZACH COUGHLINZach Coughlin, Esq.PO BOX 3961RENO, NV 89505(775) 338 8118Fax : (949) 867 7402Email: [email protected]
mailto:[email protected]:[email protected]:[email protected]


3/39

TERMINATED: 08/30/2012

Counter-

Claimant

----------------------

-

ROBERT

KELLERPOB 3427INCLINEVILLAGE, NV89450SSN / ITIN: xxx-xx-5955

representedby

ROBERT KELLERPRO SE

ZACH COUGHLINZach Coughlin, Esq.PO BOX 3961RENO, NV 89505(775) 338 8118Fax : (949) 867 7402Email: [email protected]: 08/30/2012

V.

Counter-

Defendant

----------------------

-

CADLE CO100 N CENTERST

NEWTONFALLS, OH44444
mailto:[email protected]


4/39

Filing

Date# Docket Text

10/12/2010

1(13 pgs; 5 docs)

Adversary case 10-05104.Complaint Objecting to

Dischargeability of DebtFiled by CADLE CO vs.ROBERT KELLER FeeAmount $250.(Attachments: 1AppendixAdditional pages ofcomplaint2Appendix

Additional pages ofcomplaint and prayer forrelief3Exhibit Exhibit 44Exhibit Exhibit 3) (67(Dischargeability - 523(a)(4), fraud as fiduciary,embezzlement, larceny)(62

(Dischargeability - 523(a)(2), false pretenses, falserepresentation, actualfraud)(O'ROURKE,MICHAEL) (Entered:10/12/2010)

2(4 pgs; 2 docs)

(NONCONFORMINGENTRY) Summons ServiceExecuted on CADLE CO10/12/2010 Filed byMICHAEL O'ROURKE on

behalf of CADLE CO(Related document(s)1
https://ecf.nvb.uscourts.gov/doc1/114016774675https://ecf.nvb.uscourts.gov/doc1/114016779514https://ecf.nvb.uscourts.gov/doc1/114116774675https://ecf.nvb.uscourts.gov/doc1/114116774674https://ecf.nvb.uscourts.gov/doc1/114116774673https://ecf.nvb.uscourts.gov/doc1/114116774672https://ecf.nvb.uscourts.gov/doc1/114016774671


5/39

10/12/2010

Complaint filed by PlaintiffCADLE CO.)(Attachments: 1AppendixAdversary Cover Sheet)(O'ROURKE, MICHAEL)

Modified on 10/13/2010 toreflect dockrted in error.See #4 (Leavitt, RL).(Entered: 10/12/2010)

10/12/2010

3 Receipt of Filing Fee for Complaint(10-05104-gwz)[cmp,cmp] ( 250.00).Receipt number 9528317,fee amount $ 250.00. (U.S.Treasury) (Entered:10/12/2010)

10/12/2010

4 Request to Issue SummonsOn: ROBERT KELLER.Filed by MICHAELO'ROURKE on behalf ofCADLE CO (O'ROURKE,MICHAEL) (Entered:10/12/2010)

5(2 pgs)

ExhibitNo. 5 to ComplaintFiled by MICHAELO'ROURKE on behalf ofCADLE CO (Relateddocument(s)1Complaintfiled by Plaintiff CADLE
https://ecf.nvb.uscourts.gov/doc1/114016774675https://ecf.nvb.uscourts.gov/doc1/114016787051https://ecf.nvb.uscourts.gov/doc1/114116779515


6/39

10/13/2010

CO.) (O'ROURKE,MICHAEL) (Entered:10/13/2010)

10/13/2010

6

(13 pgs)

ExhibitNo. 1, Part 1 to

ComplaintFiled byMICHAEL O'ROURKE onbehalf of CADLE CO(Related document(s)1Complaint filed by PlaintiffCADLE CO.)(O'ROURKE, MICHAEL)

(Entered: 10/13/2010)

10/13/2010

7(14 pgs)

ExhibitExhibit 1, Part 2 toComplaintFiled byMICHAEL O'ROURKE on

behalf of CADLE CO(Related document(s)1

Complaint filed by PlaintiffCADLE CO.)(O'ROURKE, MICHAEL)(Entered: 10/13/2010)

8(14 pgs)

ExhibitExhibit 1, Part 3 toComplaintFiled by

MICHAEL O'ROURKE onbehalf of CADLE CO(Related document(s)1Complaint filed by PlaintiffCADLE CO.)(O'ROURKE, MICHAEL)(Entered: 10/13/2010)
https://ecf.nvb.uscourts.gov/doc1/114016774675https://ecf.nvb.uscourts.gov/doc1/114016787125https://ecf.nvb.uscourts.gov/doc1/114016774675https://ecf.nvb.uscourts.gov/doc1/114016787092https://ecf.nvb.uscourts.gov/doc1/114016774675https://ecf.nvb.uscourts.gov/doc1/114016787071


7/39

10/13/2010

10/13/2010

9(13 pgs)


behalf of CADLE CO(Related document(s)1Complaint filed by PlaintiffCADLE CO.)(O'ROURKE, MICHAEL)(Entered: 10/13/2010)

10/13/2010

10(15 pgs)



10/13/2010

11(14 pgs)



12 ExhibitExhibit 2, Part 4 to


8/39

10/13/2010

(11 pgs) ComplaintFiled byMICHAEL O'ROURKE on

behalf of CADLE CO(Related document(s)1Complaint filed by Plaintiff

CADLE CO.)(O'ROURKE, MICHAEL)(Entered: 10/13/2010)

10/13/2010

13 Scheduling Conferencescheduled for 1/19/2011 at09:00 AM at GWZ-

Courtroom 3,Young Bldg.(lms) (Entered: 10/13/2010)

10/13/2010

14(3 pgs)

Summons Issued onROBERT KELLER (lms)(Entered: 10/13/2010)

10/18/2010

15(1 pg)

Summons Service Executedon ROBERT KELLER10/17/2010 Filed byMICHAEL O'ROURKE on

behalf of CADLE CO(Related document(s)14Summons Issued.)(O'ROURKE, MICHAEL)(Entered: 10/18/2010)

16(3 pgs)

Motion to DismissAdversary Proceeding Filed

by ROBERT KELLER(dlm) (Entered:
https://ecf.nvb.uscourts.gov/doc1/114017703779https://ecf.nvb.uscourts.gov/doc1/114016788003https://ecf.nvb.uscourts.gov/doc1/114016830668https://ecf.nvb.uscourts.gov/doc1/114016788003https://ecf.nvb.uscourts.gov/doc1/114016774675


9/39

01/18/2011 01/18/2011)

01/25/2011

17(3 pgs; 3 docs)

Motion for 2004Examination of SamanthaHallwith Proposed Order

Filed by MICHAELO'ROURKE on behalf ofCADLE CO (Attachments:1Appendix Second page ofmotion2AppendixProposed Order Granting2004 Examination)

(O'ROURKE, MICHAEL)(Entered: 01/25/2011)

01/25/2011

18(1 pg)

Order Granting THECADLE COMPANY'sMotion for a Rule 2004Examination of

SAMANTHA HALL(Related document(s) 17)(cly) (Entered: 01/25/2011)

19(2 pgs; 2 docs)

Subpoenafor 2004Examination to Samantha

Hallwith Certificate of

Service Filed by MICHAELO'ROURKE on behalf ofCADLE CO (Attachments:1Appendix Second page ofsubpoena and proof ofservice) (O'ROURKE,MICHAEL) (Entered:


10/39

01/27/2011 01/27/2011)

01/27/2011

20(2 pgs)

BNC Certificate of Mailing- pdf (Relateddocument(s)18Order on

Motion for Examination)No. of Notices: 2. ServiceDate 01/27/2011. (Admin.)(Entered: 01/27/2011)

01/31/2011

21(4 pgs)

Certificate of Service withCertificate of Service Filed

by ROBERT KELLER(Related document(s)16Motion to DismissAdversary Proceeding filed

by Defendant ROBERTKELLER.) (dlm) (Entered:02/01/2011)

02/04/2011

22(3 pgs)

Response with Certificateof Service Filed bySAMANTHA L. HALL(Related document(s)19Subpoena filed by PlaintiffCADLE CO.) (dlm)

(Entered: 02/04/2011)

23(3 pgs; 3 docs)

Amended Motion for 2004Examination of SamanthaHallFiled by MICHAELO'ROURKE on behalf ofCADLE CO (Attachments:


11/39

02/07/2011

1Appendix Page 2 ofAmended Motion for 2004Examination of SamanthaHall2Exhibit ProposedOrder Granting 2004

Examination) (O'ROURKE,MICHAEL) (Entered:02/07/2011)

02/08/2011

24(1 pg)

Order Granting The CadleCompany's AmendedMotion For A Rule 2004

Examination of SamanthaHall (Related document(s)23) (lms) (Entered:02/08/2011)

02/10/2011

25

(2 pgs)

BNC Certificate of Mailing

- pdf (Relateddocument(s)24Order onMotion for Examination)

No. of Notices: 2. ServiceDate 02/10/2011. (Admin.)(Entered: 02/10/2011)

26(5 pgs; 2 docs)

Opposition to Defendant'sMotion to DismissFiled byMICHAEL O'ROURKE on

behalf of CADLE CO(Attachments: 1ExhibitExh 1 - Form B9A)(O'ROURKE, MICHAEL)
https://ecf.nvb.uscourts.gov/doc1/114117951936https://ecf.nvb.uscourts.gov/doc1/114017951935https://ecf.nvb.uscourts.gov/doc1/114017893650https://ecf.nvb.uscourts.gov/doc1/114017925787https://ecf.nvb.uscourts.gov/doc1/114017885193https://ecf.nvb.uscourts.gov/doc1/114017893650https://ecf.nvb.uscourts.gov/doc1/114117885193https://ecf.nvb.uscourts.gov/doc1/114117885192


12/39

02/14/2011

(Related Document(s)16Motion to DismissAdversary Proceeding Filed

by ROBERT KELLER )Modified on 2/15/2011 to

relate to #16 (Marsh, DL).(Entered: 02/14/2011)

02/17/2011

27(3 pgs; 3 docs)

Certificate of Serviceregarding Order Granting

2004 Examination of

Samantha Hallwith

Certificate of Service Filedby MICHAEL O'ROURKEon behalf of CADLE CO(Related document(s)24Order on Motion forExamination.)(Attachments: 1Appendix

Page 2 of Certificate ofService re 2004Examination of SamanthaHall2Appendix Page 3 ofCertificate of Service re2004 Exam of SamanthaHall) (O'ROURKE,

MICHAEL) (Entered:02/17/2011)

28(3 pgs; 3 docs)

Certificate of Serviceregarding Opposition to

Defendant's Motion to

Dismisswith Certificate of


13/39

02/17/2011

Service Filed by MICHAELO'ROURKE on behalf ofCADLE CO (Attachments:1Appendix Page 2 ofCertificate of Service re

Opposition to Motion toDismiss2Appendix page 3to certificate of service forOpposition to Motion toDismiss) (O'ROURKE,MICHAEL) (Entered:02/17/2011)

02/28/2011

29(13 pgs)

Answer to Complaint(Related Doc # 1) Filed byROBERT KELLER (dlm)(Entered: 03/01/2011)

02/28/2011

30

(4 pgs)

Defendant's Withdrawal of

Motion to DismissPlaintiff's ComplaintObjectiong to Discharge ofDebtor with Certificate ofService Filed by ROBERTKELLER (Relateddocument(s)16Motion to

Dismiss AdversaryProceeding filed byDefendant ROBERTKELLER.) (dlm) (Entered:03/01/2011)

31 Notice of 2004


14/39

03/28/2011

(2 pgs; 2 docs) Examination of SamanthaHallwith Certificate ofService Filed by MICHAELO'ROURKE on behalf ofCADLE CO (Attachments:

1Appendix Second page of2004 Examination Noticeof Samantha Hall)(O'ROURKE, MICHAEL)(Entered: 03/28/2011)

04/06/2011

32(2 pgs) Amended Notice of 2004Examination of SamanthaHallwith Certificate ofService Filed by MICHAELO'ROURKE on behalf ofCADLE CO (O'ROURKE,MICHAEL) (Entered:

04/06/2011)

33(17 pgs; 4 docs)

Motion to File AmendedComplaint Filed byMICHAEL O'ROURKE on

behalf of CADLE CO(Attachments: 1Affidavit

Declaration of MichaelO'Rourke in Support ofMotion for Leave toAmend AdversaryComplaint2AppendixProposed Amended


15/39

10/18/2011

Complaint3AppendixNotice of Hearing onMotion) (O'ROURKE,MICHAEL) (Entered:10/18/2011)

10/19/2011

34 HearingScheduled/Rescheduled.Hearing scheduled12/7/2011 at 10:00 AM atGWZ-Courtroom 1, YoungBldg.. (Related

document(s)33Motion toFile Amended Complaintfiled by Plaintiff CADLECO.)Notice docketed withmotion (glw) (Entered:10/19/2011)

11/19/2011

35(3 pgs)

Certificate of Serviceregarding Cadle

Company's Motion for

Leave to Amend Adversary

Complaintwith Certificateof Service Filed byMICHAEL O'ROURKE on

behalf of CADLE CO(Related document(s)33Motion to File AmendedComplaint filed by PlaintiffCADLE CO.)(O'ROURKE, MICHAEL)(Entered: 11/19/2011)
https://ecf.nvb.uscourts.gov/doc1/114020253046https://ecf.nvb.uscourts.gov/doc1/114020541386https://ecf.nvb.uscourts.gov/doc1/114020253046https://ecf.nvb.uscourts.gov/doc1/114120253046


16/39

11/23/2011

36(14 pgs)

Opposition with Certificateof Service Filed by ZACHCOUGHLIN on behalf ofROBERT KELLER

(Related document(s)33Motion to File AmendedComplaint filed by PlaintiffCADLE CO.) (glw)(Entered: 11/28/2011)

11/23/2011

37

(3 pgs)

Declaration Of: Robert

Keller with Certificate ofService Filed by ZACHCOUGHLIN on behalf ofROBERT KELLER(Related document(s)36Opposition filed byDefendant ROBERT

KELLER.) (glw) (Entered:11/28/2011)

11/23/2011

38 Deadline Set/TerminatedMotion to File on Paper due

by 12/5/2011. (Relateddocument(s)36Opposition

filed by DefendantROBERT KELLER, 37Declaration filed byDefendant ROBERTKELLER) (glw) (Entered:11/28/2011)


17/39

11/28/2011

39(2 pgs)

Motion to File on PaperFiled by ZACHCOUGHLIN on behalf ofROBERT KELLER(Related document(s)36

Opposition filed byDefendant ROBERTKELLER, 37Declarationfiled by DefendantROBERT KELLER.) (lms)(Entered: 11/29/2011)

11/30/2011

40(1 pg)

Order Granting Permissionto File on Paper (Relateddocument(s) 39) (cly)(Entered: 11/30/2011)

12/02/2011

41(3 pgs)

BNC Certificate of Mailing- pdf (Related

document(s)40Order onMotion to File on Paper)

No. of Notices: 1. NoticeDate 12/02/2011. (Admin.)(Entered: 12/02/2011)

45 Minute EntryRe: ASC

(related document(s): 42Amended ComplaintAppearances : ZACHCOUGHLIN, MICHAELO'ROURKE (T) (Hearingscheduled 02/16/2012 at09:00 AM at BTB RN-


18/39

12/07/2011Courtroom 2, Young Bldg..(lkb) (Entered: 01/24/2012)

12/18/2011

42(115 pgs; 8 docs)

Amended Complaint Filedby MICHAEL O'ROURKE

on behalf of CADLE COagainst all defendants(Attachments: # 1ExhibitExhibit 1, part 1# 2ExhibitExhibit 1, part 2# 3ExhibitExhibit 1, part 3# 4ExhibitExhibit 2# 5Exhibit Exhibit

3# 6Exhibit Exhibit 4# 7Exhibit Exhibit 5)(O'ROURKE, MICHAEL)(Entered: 12/18/2011)

01/03/2012

43(8 pgs)

Answer to AmendedComplaint ; with certificate

of service(Related Doc #42) Filed by ZACHCOUGHLIN on behalf ofROBERT KELLER (cly)(Entered: 01/06/2012)

44

(3 pgs)

Motion to File on Paper;

with proposed order Filedby ZACH COUGHLIN onbehalf of ROBERTKELLER (Relateddocument(s)43Answer toAmended Complaint filed

by Defendant ROBERT
https://ecf.nvb.uscourts.gov/doc1/114020927143https://ecf.nvb.uscourts.gov/doc1/114020927155https://ecf.nvb.uscourts.gov/doc1/114020774239https://ecf.nvb.uscourts.gov/doc1/114020927143https://ecf.nvb.uscourts.gov/doc1/114120774246https://ecf.nvb.uscourts.gov/doc1/114120774245https://ecf.nvb.uscourts.gov/doc1/114120774244https://ecf.nvb.uscourts.gov/doc1/114120774243https://ecf.nvb.uscourts.gov/doc1/114120774242https://ecf.nvb.uscourts.gov/doc1/114120774241https://ecf.nvb.uscourts.gov/doc1/114120774240https://ecf.nvb.uscourts.gov/doc1/114020774239


19/39

01/03/2012

KELLER.) (cly) (Entered:01/06/2012)

02/16/2012

46 Minute EntryRe: hearingon . Continued. (related

document(s): 33Motion toFile Amended Complaint)Appearances : ZACHCOUGHLIN, MICHAELO'ROURKE (Hearingscheduled 03/15/2012 at09:00 AM at BTB RN-

Courtroom 2, Young Bldg..(lkb) (Entered: 02/16/2012)

03/05/2012

47 HearingScheduled/Rescheduled.TIME CHANGE Hearingscheduled 3/15/2012 at

02:30 PM at BTB RN-Courtroom 2, Young Bldg..(Related document(s)1Complaint filed by PlaintiffCADLE CO) (lkb)(Entered: 03/05/2012)

48(28 pgs)

Motion to Extend Time TOFILE AMENDED ANSWER

AND COUNTERCLAIM TO

AMENDED COMPLAINT

AND ASSOCIATED

MOTIONS TO DISMISS

AND DISCOVERY


20/39

03/14/2012

REQUESTSwithCertificate of Service Filed

by ZACH COUGHLIN onbehalf of ROBERTKELLER (COUGHLIN,

ZACH) (Entered:03/14/2012)

03/15/2012

55 Minute EntryRe: hearingon 3/15/2012 2:30 PM.Continued. STATUSHEARING (related

document(s): 1Complaint)Appearances : ZACHCOUGHLIN, MICHAELO'ROURKE (T) (Hearingscheduled 05/24/2012 at09:00 AM at BTB RN-Courtroom 2, Young Bldg..

(lkb) (Entered: 04/19/2012)

03/20/2012

49(4 pgs; 2 docs)

Notice of Entry of Defaultof Defendant Robert Keller

Filed by MICHAELO'ROURKE on behalf of

CADLE CO (Attachments:# 1Affidavit Declaration ofMichael O'Rourkesupporting Request forEntry of Default)(O'ROURKE, MICHAEL)(Entered: 03/20/2012)


21/39

03/28/2012

50(8 pgs; 3 docs)

Request/Praecipe forDefault against RobertKeller Filed by MICHAELO'ROURKE on behalf ofCADLE CO (Attachments:# 1Affidavit Declaration ofMichael O'Rourkesupporting Plaintiff'sRequest for Entry ofDefault# 2AppendixProposed Entry of Default)(O'ROURKE, MICHAEL)(Entered: 03/28/2012)

03/29/2012

51(2 pgs)

Notice of DeficiencyRegarding Request forClerk to Enter Default.(Related document(s)50Request/Praecipe forDefault filed by PlaintiffCADLE CO.) (dlm)(Entered: 03/29/2012)

52(276 pgs; 8 docs)

Brief in Opposition toNotice of Default and

Praecipe/Intent to take

Defaultwith Certificate ofService Filed by ZACHCOUGHLIN on behalf ofSAMANTHA L. HALL,ROBERT KELLER(Related document(s)49


22/39

03/30/2012

Notice of Entry of Defaultfiled by Plaintiff CADLECO.) (Attachments: # 1Affidavit Affidavit ofCounsel Coughlin for Keller

in Support of Opposition# 2Exhibit Exhibit 1 RegardingWCSO EvictionProcedures# 3ExhibitReno Municipal CourtMarshals and Judge NashHolmes seize attorneys

smart phone# 4ExhibitEmail to WCSO Haleyregarding excusable neglect

prejudice to Keller's case# 53 26 12 Fax to RMC# 6Exhibit 2 24 20 fax to rmcregarding deficiency in

record on appeal# 7Exhibit11 TR 26800 NOTICE OFAPPEAL AND MOTIONS3 7 12 WITH EXHIBIT 1ATTACHED)(COUGHLIN, ZACH)(Entered: 03/30/2012)

53(6 pgs)

Motion to DismissAdversary Proceeding withCertificate of Service Filed

by ZACH COUGHLIN onbehalf of ROBERT


23/39

04/10/2012

KELLER (COUGHLIN,ZACH) Modified on4/11/2012 for correct filing

party (Wenszell, GL).(Entered: 04/10/2012)

04/17/2012

54(8 pgs)

Answer to Complaint withCertificate of Service(Related Doc # 33Motionto File Amended ComplaintFiled by MICHAELO'ROURKE on behalf of

CADLE CO), Counterclaimby SAMANTHA L. HALL,ROBERT KELLER againstCADLE CO Filed byZACH COUGHLIN on

behalf of ROBERTKELLER (COUGHLIN,

ZACH) Modified on4/18/2012 to relate to #33(Marsh, DL). Modified on4/18/2012 to correct partyfilers and to add withCertificate of Service(Marsh, DL). (Entered:

04/17/2012)

56(18 pgs; 2 docs)

Opposition to Defendant'sMotions to DismissFiled byMICHAEL O'ROURKE on

behalf of CADLE CO


24/39

05/08/2012

(Related document(s)53Motion to DismissAdversary Proceeding filed

by Counter-ClaimantROBERT KELLER,

Defendant ROBERTKELLER.) (Attachments: #1Affidavit Declaration ofMichael O'Rourke inSupport of Plaintiff'sOpposition to Motions toStrike) (O'ROURKE,

MICHAEL) (Entered:05/08/2012)

57(15 pgs; 3 docs)

Motion to Strike an Answerand Purported

CounterclaimsFiled byMICHAEL O'ROURKE on

behalf of CADLE CO(Related document(s)54Answer to Complaint filed

by Counter-ClaimantROBERT KELLER,Defendant ROBERTKELLER, Counterclaim.)

(Attachments: # 1Appendix Proposed Order#2Affidavit Declaration ofMichael O'Rourke inSupport of Motion toStrike) (O'ROURKE,


25/39

05/08/2012MICHAEL) (Entered:05/08/2012)

05/08/2012

58(2 pgs)

Notice of Hearing onPlaintif f's Motion to Strike

Hearing Date: 06/05/2012Hearing Time: 2:00 pmFiled by MICHAELO'ROURKE on behalf ofCADLE CO (Relateddocument(s)57Motion toStrike an Answer filed by

Counter-DefendantCADLE CO, PlaintiffCADLE CO.)(O'ROURKE,MICHAEL) (Entered:05/08/2012)

05/09/2012

59 HearingScheduled/Rescheduled.Hearing scheduled 6/5/2012at 02:00 PM at GWZ-Courtroom 1, Young Bldg..(Related document(s)57Motion to Strike an Answer

filed by Counter-DefendantCADLE CO, PlaintiffCADLE CO.) (glw)(Entered: 05/09/2012)

60(13 pgs; 2 docs)



26/39

05/10/2012

by MICHAEL O'ROURKEon behalf of CADLE CO(Related document(s)57Motion to Strike an Answerfiled by Counter-Defendant

CADLE CO, PlaintiffCADLE CO.)(Attachments: # 1Appendix ECFConfirmation Sheets)(O'ROURKE, MICHAEL)(Entered: 05/10/2012)

05/16/2012

61 Minute EntryRe: StatusConference. Continued.(related document(s): 1Complaint) Status hearingcontinued to 06/05/2012 at02:00 PM. (dcl) (Entered:

05/16/2012)

62(5 pgs)

Opposition with Certificateof Service Filed by ZACHCOUGHLIN on behalf ofROBERT KELLER(Related document(s)57

Motion to Strike an Answerfiled by Counter-DefendantCADLE CO, PlaintiffCADLE CO.)(COUGHLIN, ZACH)Modified on 5/22/2012 torelate to #57 and to reflect


27/39

05/21/2012

certificate of service notattached (Wenszell, GL).(Entered: 05/21/2012)

05/23/2012

63(5 pgs)

Motion for SummaryJudgment with Certificateof Service Filed by ZACHCOUGHLIN on behalf ofROBERT KELLER(COUGHLIN, ZACH)Modified on 5/24/2012 to

correct party filers (Marsh,DL). (Entered: 05/23/2012)

06/01/2012

64(1 pg)

Notice of Re-Set Hearings.Hearing scheduled7/17/2012 at 02:00 PM atGWZ-Courtroom 1, Young

Bldg.. (Relateddocument(s)57Motion toStrike an Answer filed byCounter-DefendantCADLE CO, PlaintiffCADLE CO.) (lms)(Entered: 06/05/2012)

65(1 pg)

Notice of Re-Set Hearing.Hearing scheduled7/17/2012 at 02:00 PM atGWZ-Courtroom 1, YoungBldg.. (Relateddocument(s)1Complaint


28/39

06/01/2012

filed by Counter-DefendantCADLE CO, PlaintiffCADLE CO.) (lms)(Entered: 06/05/2012)

06/07/2012

66(3 pgs) BNC Certificate of Mailing- pdf (Relateddocument(s)64Notice ofHearing (BNC)) No. of

Notices: 1. Notice Date06/07/2012. (Admin.)(Entered: 06/07/2012)

06/07/2012

67(3 pgs)

BNC Certificate of Mailing- pdf (Relateddocument(s)65Notice ofHearing (BNC)) No. of

Notices: 1. Notice Date06/07/2012. (Admin.)

(Entered: 06/07/2012)

68(24 pgs)

Amended Motion forSummary Judgment withCertificate of Service Filed

by ZACH COUGHLIN onbehalf of ROBERT

KELLER (Relateddocument(s)63Motion forSummary Judgment filed byCounter-ClaimantROBERT KELLER,Defendant ROBERT


29/39

06/09/2012

KELLER.) (COUGHLIN,ZACH) Modified on6/11/2012 for correct filing

party (Wenszell, GL).(Entered: 06/09/2012)

07/03/2012

69(2 pgs)

Minute Order (Relateddocument(s)57Motion toStrike an Answer filed byCounter-DefendantCADLE CO, PlaintiffCADLE CO.) (cly)

(Entered: 07/03/2012)

07/03/2012

70(2 pgs)

Clerk Forwarded Documentto BNC for Noticing.(Related document(s)69Order to Set Hearing.) (cly)(Entered: 07/03/2012)

07/05/2012

71(4 pgs)

BNC Certificate of Mailing- pdf (Relateddocument(s)70DocumentForwarded to BNC for

Noticing) No. of Notices: 1.Notice Date 07/05/2012.

(Admin.) (Entered:07/05/2012)

72 Minute EntryRe: hearingon 7/17/2012 2:00 PM.Continued. (related


30/39

07/17/2012

document(s): 57Motion toStrike an Answer)Appearances : ROBERTKELLER, MICHAELO'ROURKE, GEOFFREY

GILES (Hearing scheduled08/28/2012 at 02:00 PM atBTB RN-Courtroom 2,Young Bldg.. (lkb)(Entered: 08/14/2012)

07/17/2012

73 Minute EntryRe: hearing

on 7/17/2012 2:00 PM.Continued. (relateddocument(s): 1Complaint)Appearances : ROBERTKELLER, MICHAELO'ROURKE, GEOFFREYGILES (Hearing scheduled

08/28/2012 at 02:00 PM atBTB RN-Courtroom 2,Young Bldg.. (lkb)(Entered: 08/14/2012)

74 Minute EntryRe: hearingon 8/28/2012 2:00 PM.

Continued. (relateddocument(s): 57Motion toStrike an Answer)Appearance : ZACHCOUGHLIN, ALICIAJOPLIN, PATRICIAHADFIELD (Hearing


31/39

08/28/2012

scheduled 12/04/2012 at11:00 PM at BTB RN-Courtroom 2, Young Bldg..(lkb) (Entered: 08/28/2012)

08/28/2012

75 Minute EntryRe: hearingon 8/28/2012 2:00 PM.Continued. (relateddocument(s): 1Complaint)Appearance : ZACHCOUGHLIN, ALICIAJOPLIN, PATRICIA

HADFIELD (Hearingscheduled 12/04/2012 at11:00 PM at BTB RN-Courtroom 2, Young Bldg..(lkb) (Entered: 08/28/2012)

08/30/2012

76(2 pgs) Sua Sponte OrderAuthorizing Withdrawal ofCounsel of Record (lms)(Entered: 08/30/2012)

02/12/2013

77(2 pgs)

Substitution of Attorneyadding PATRICIA

HADFIELD for ROBERTKELLER, Filed byPATRICIA HADFIELD on

behalf of ROBERTKELLER (lms) (Entered:02/13/2013)


32/39

02/12/2013

78(15 pgs)

Motion for SummaryJudgment Filed byPATRICIA HADFIELD on

behalf of ROBERTKELLER (lms) (Entered:

02/13/2013)

02/12/2013

79(2 pgs)

Notice of Hearing HearingDate: 3/27/13 HearingTime: 2:00 pm Filed byPATRICIA HADFIELD on

behalf of ROBERT

KELLER (Relateddocument(s)78Motion forSummary Judgment filed byCounter-ClaimantROBERT KELLER,Defendant ROBERTKELLER.)(lms) (Entered:

02/13/2013)

80(93 pgs)

Declaration Of: Debtor,ROBERT KELLER Filed

by PATRICIA HADFIELDon behalf of ROBERTKELLER (Related

document(s)78Motion forSummary Judgment filed byCounter-ClaimantROBERT KELLER,Defendant ROBERTKELLER.) (lms) (Entered:02/13/2013)


33/39

02/12/2013

02/12/2013

81(7 pgs)

Document Filed byPATRICIA HADFIELD on

behalf of ROBERT

KELLER (Relateddocument(s)78Motion forSummary Judgment filed byCounter-ClaimantROBERT KELLER,Defendant ROBERTKELLER.) (lms) (Entered:

02/13/2013)

83(2 pgs)

Certificate of Service Filedby PATRICIA HADFIELDon behalf of ROBERTKELLER (Relateddocument(s)77Substitution

of Attorney filed byCounter-ClaimantROBERT KELLER,Defendant ROBERTKELLER, 78Motion forSummary Judgment filed byCounter-Claimant

ROBERT KELLER,Defendant ROBERTKELLER, 79Notice ofHearing filed by Counter-Claimant ROBERTKELLER, DefendantROBERT KELLER, 80


34/39

02/12/2013

Declaration filed byCounter-ClaimantROBERT KELLER,Defendant ROBERTKELLER, 81Document

filed by Counter-ClaimantROBERT KELLER,Defendant ROBERTKELLER.) (lms) (Entered:02/13/2013)

02/13/2013

82 HearingScheduled/Rescheduled.Hearing scheduled3/27/2013 at 02:00 PM atGWZ-Courtroom 1, YoungBldg.. (Relateddocument(s)78Motion for

Summary Judgment filed byCounter-ClaimantROBERT KELLER,Defendant ROBERTKELLER.) (lms) (Entered:02/13/2013)

84(15 pgs)

Opposition to Defendant'sMotion for Summary

JudgmentFiled byMICHAEL O'ROURKE on

behalf of CADLE CO(Related document(s)78Motion for Summary


35/39

03/11/2013

Judgment filed by Counter-Claimant ROBERTKELLER, DefendantROBERT KELLER.)(O'ROURKE, MICHAEL)

(Entered: 03/11/2013)

85(236 pgs; 21 docs)

Response to Defendant'sStatement of Undisputed

Facts and Statement of

Disputed Facts Per LR

7056Filed by MICHAEL

O'ROURKE on behalf ofCADLE CO (Relateddocument(s)78Motion forSummary Judgment filed byCounter-ClaimantROBERT KELLER,Defendant ROBERT

KELLER.) (Attachments: #1Exhibit Exhibit 1 CoverSheet# 2Exhibit Exhibit 1 -Part 1# 3Exhibit Exhibit 1Part 2# 4Exhibit Exhibit 2Cover Sheet# 5ExhibitExhibit 1 Part 3# 6Exhibit

Exhibit 2# 7Exhibit Exhibit3 Cover Sheet# 8ExhibitExhibit 3# 9Exhibit Exhibit4 Cover Sheet# 10ExhibitExhibit 4# 11ExhibitExhibit 5 Cover Sheet# 12
https://ecf.nvb.uscourts.gov/doc1/114123698798https://ecf.nvb.uscourts.gov/doc1/114123698797https://ecf.nvb.uscourts.gov/doc1/114123698796https://ecf.nvb.uscourts.gov/doc1/114123698795https://ecf.nvb.uscourts.gov/doc1/114123698794https://ecf.nvb.uscourts.gov/doc1/114123698793https://ecf.nvb.uscourts.gov/doc1/114123698792https://ecf.nvb.uscourts.gov/doc1/114123698791https://ecf.nvb.uscourts.gov/doc1/114123698790https://ecf.nvb.uscourts.gov/doc1/114123698789https://ecf.nvb.uscourts.gov/doc1/114123698788https://ecf.nvb.uscourts.gov/doc1/114123698787https://ecf.nvb.uscourts.gov/doc1/114023535214https://ecf.nvb.uscourts.gov/doc1/114023698786


36/39

03/12/2013

Exhibit Exhibit 5# 13Exhibit Exhibit 6 CoverSheet# 14Exhibit Exhibit6# 15Exhibit Exhibit 7Cover Sheet# 16Exhibit

Exhibit 7# 17ExhibitExhibit 8 Cover Sheet# 18Exhibit Exhibit 8# 19Exhibit Exhibit 9 CoverSheet# 20Exhibit Exhibit9) (O'ROURKE,MICHAEL) (Entered:

03/12/2013)

03/18/2013

86(9 pgs)


by MICHAEL O'ROURKEon behalf of CADLE CO(Related document(s)84

Opposition filed byCounter-DefendantCADLE CO, PlaintiffCADLE CO, 85Responsefiled by Counter-DefendantCADLE CO, PlaintiffCADLE CO.)

(O'ROURKE, MICHAEL)(Entered: 03/18/2013)

87(1 pg)

Notice of Hearing Hearingscheduled 4/24/2013 at11:00 AM at BTB RN-Courtroom 2, Young Bldg..
https://ecf.nvb.uscourts.gov/doc1/114023740259https://ecf.nvb.uscourts.gov/doc1/114023698786https://ecf.nvb.uscourts.gov/doc1/114023690656https://ecf.nvb.uscourts.gov/doc1/114023734951https://ecf.nvb.uscourts.gov/doc1/114123698806https://ecf.nvb.uscourts.gov/doc1/114123698805https://ecf.nvb.uscourts.gov/doc1/114123698804https://ecf.nvb.uscourts.gov/doc1/114123698803https://ecf.nvb.uscourts.gov/doc1/114123698802https://ecf.nvb.uscourts.gov/doc1/114123698801https://ecf.nvb.uscourts.gov/doc1/114123698800https://ecf.nvb.uscourts.gov/doc1/114123698799


37/39

03/19/2013

(Related document(s)78Motion for SummaryJudgment filed by Counter-Claimant ROBERTKELLER, Defendant

ROBERT KELLER.) (cly)(Entered: 03/19/2013)

03/21/2013

88(3 pgs)

BNC Certificate of Mailing- pdf (Relateddocument(s)87Notice ofHearing (BNC)) No. of

Notices: 1. Notice Date03/21/2013. (Admin.)(Entered: 03/21/2013)

89 Minute EntryRe: hearingon 4/24/2013 11:00 AM.Continued. STATUS

HEARING &ADVERSARYSCHEDULINGCONFERENCE (relateddocument(s): 1filed byMICHAEL O'ROURKE on

behalf of CADLE

Appearances : PATRICIAHADFIELD, MICHAELO'ROURKE (Hearingscheduled 08/08/2013 at11:00 AM at BTB RN-Courtroom 2, Young Bldg..(lkb ) (Entered:


38/39

04/24/2013 08/07/2013)

08/08/2013

90 Minute EntryRe: hearingon 8/8/2013 11:00 AM.Continued. (related

document(s): STATUSHEARING &ADVERSARYSCHEDULINGCONFERENCEAppearance : MICHAELO'ROURKE (T) (Hearing

scheduled 09/26/2013 at10:00 AM at BTB RN-Courtroom 2, Young Bldg..(lkb ) (Entered:08/08/2013)

08/09/2013

91

(3 pgs)

Order Scheduling

Settlement Conference.Settlement Conferencescheduled for 12/19/2013 at10:00 AM at GWZ-Courtroom 1, Young Bldg..(cly) (Entered: 08/09/2013)

92(5 pgs)

BNC Certificate of Mailing- pdf (Relateddocument(s)91OrderRegarding SettlementConference (Adv)) No. of

Notices: 2. Notice Date08/11/2013. (Admin.)


39/39

08/11/2013 (Entered: 08/11/2013)

PACER Service Center

Transaction Receipt

09/10/2013 17:12:07

PACER

Login:zc0210

Client

Code:

Description:DocketReport

Search

Criteria:

10-05104-gwzFil or Ent:filed DocFrom: 0 DocTo: 99999999Term: includedFormat: htmlPage countsfor documents:included

Billable

Pages:8 Cost: 0.80

Documents

9 10 13 05104 NVB Keller Docket as Of