NTCAPR, APPEAL

U.S. Bankruptcy Court

Northern District of Indiana (Hammond Division)

Adversary Proceeding #: 12-02102-jpk

Assigned to: J. Philip Klingeberger

Lead BK Case: 09-24206

Lead BK Title: Jacqueline M Sterling 

Lead BK Chapter: 7

Demand:

Date Filed: 06/25/12 

Nature[s] of Suit: 02 Other (e.g. other actions that would have been brought in state court if unrelated 

to bankruptcy)

Plaintiff

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

Jacqueline M Sterling

2020 W 86th Avenue 

R510 

Merrillville, IN 46410 

SSN / ITIN: xxx-xx-3787

represented by Samuel A. Shelist

Shelist Law Firm LLC 

29 E. Madison Street, Suite 1000 

Chicago, IL 60602 

312-644-3900 

Fax : 312-644-3901 

Email: sshelist@shelistlawfirm.com

LEAD ATTORNEY

V.

Defendant

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

Southlake Nautilus Health & Racquet Club, 

Inc., a corp.,

240 W. 79th Avenue 

Merrillville, IN 46410

represented by Terence M. Austgen

Burke Costanza & Carberry LLP 

9191 Broadway 

Merrillville, IN 46410 

219-769-1313 

Fax : 219-769-6806 

Email: austgen@bcclegal.com

Elizabeth M. Bezak

Burke Costanza & Carberry LLP 

9191 Broadway 

Merrillville, IN 46410 

219-769-1313 

Fax : 219-769-6806 

Email: bezak@bcclegal.com

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Defendant

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

Austgen Kuiper & Associates, P.C.

130 North Main Street 

Crown Point, IN 46307 

219-663-5600

represented by Michael J. Jasaitis

Austgen Kuiper & Associates, P.C. 

130 N. Main St. 

Crown Point, IN 46307 

219-663-5600 

Fax : 219-662-3519 

Email: mjasaitis@austgenlaw.com

Philip Edward Kalamaros

Hunt Suedhoff Kalamaros LLP 

301 State Street, 2nd Floor 

P.O. Box 46 

St. Joseph, MI 49085 

269-983-4405 

Fax : 269-983-5645 

Email: pkalamaros@hsk-law.com

Defendant

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

David M. Austgen

130 N. Main Street 

Crown Point, IN 46307

represented by Michael J. Jasaitis

(See above for address)

Philip Edward Kalamaros

(See above for address)

U.S. Trustee

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

Nancy J. Gargula

One Michiana Square Building 

Suite 555 

100 East Wayne Street 

South Bend, IN 46601-2349 

574-236-8105 

Filing Date # Docket Text

08/31/2016

92 Notice of Transmittal of Copy of Notice of Appeal(related 

document(s)91 Notice of Appeal filed by Plaintiff Jacqueline M 

Sterling). (kdr) (Entered: 08/31/2016)

08/30/2016 91 Notice of Appeal to District Court. . Receipt Number Paid,Fee 

Amount $298 Filed by Plaintiff Jacqueline M Sterling (related 

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document(s)88 Judgment) Appellant Designation due by 

9/13/2016. (kdr) Modified on 8/31/2016 (kdr). (Entered: 

08/31/2016)

08/30/2016

Receipt of Appeal Filing Fee - $298.00 by CH. Receipt Number 

334547. (admin) (Entered: 08/30/2016)

08/27/2016

90 BNC Certificate of Mailing.(related document(s)88 Judgment). 

Notice Date 08/27/2016. (Admin.) (Entered: 08/28/2016)

08/27/2016

89 BNC Certificate of Mailing.(related document(s)87 Decision). 

Notice Date 08/27/2016. (Admin.) (Entered: 08/28/2016)

08/25/2016

88 Judgment (related document(s)1 Complaint filed by Plaintiff 

Jacqueline M Sterling). (cag) (Entered: 08/25/2016)

08/25/2016

87 Memorandum of Opinion and Order Concerning Defendant's 

Motion for Judgment on Partial Findings (related document(s)1

Complaint filed by Plaintiff Jacqueline M Sterling). (cag) 

(Entered: 08/25/2016)

01/19/2016

86 Order Concerning Sterlings Request for Fed.R. Bankr.P.9011 

Sanctions (related document(s)81 Response filed by Plaintiff 

Jacqueline M Sterling). (kdr) (Entered: 01/19/2016)

10/19/2015

85 Response to Motion To Strike Filed by Plaintiff Jacqueline M 

Sterling (related document(s)84 Motion To Strike filed by 

Southlake Nautilus Health & Racquet Club, Inc., a corp.,) 

(Shelist, Samuel) (Entered: 10/19/2015)

10/15/2015

84 Southlake's Motion To Strike Plaintiff's "Argument in Support 

of Rule 9011 Sanctions" Filed by Defendant Southlake Nautilus 

Health & Racquet Club, Inc., a corp., (Austgen, Terence). 

Related document(s) 81 Response filed by Plaintiff Jacqueline 

M Sterling. Modified on 10/16/2015 (cag). (Entered: 

10/15/2015)

10/01/2015

83 Defendant Austgen, Kuiper & Associates, Response to 

Sterling's Proposed Rule 7052 Argument and Memorandum 

Filed by Defendant Austgen Kuiper & Associates, P.C. (related 

document(s)75 Motion for Proceedings Supplemental filed by 

Jacqueline M Sterling) (Kalamaros, Philip) Modified on 

10/2/2015 (cag). (Entered: 10/01/2015)

10/01/2015 82 Southlake's Response Brief in Support of Rule 7052(c) Motion 

for Judgment on Partial Findings Filed by Defendant Southlake 

Nautilus Health & Racquet Club, Inc., a corp., (Austgen, 

Terence) Modified on 10/2/2015 (cag). (Entered: 10/01/2015)

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10/01/2015

81 Sterling's Rule 7052 and Rule 9011 Memorandum in Response 

to Both Austgen Kuiper & Associates and Southlake Nautilus & 

Racquet Club's Memoranda Filed by Plaintiff Jacqueline M 

Sterling (related document(s)78 Motion to Dismiss Party filed 

by Southlake Nautilus Health & Racquet Club, Inc., a corp.,, 79

Motion for Proceedings Supplemental filed by Austgen Kuiper 

& Associates, P.C., 80 Motion for Proceedings Supplemental 

filed by Austgen Kuiper & Associates, P.C.) (Shelist, Samuel)

Modified on 10/2/2015 (cag). (Entered: 10/01/2015)

09/01/2015

80 Exhibits of Austgen Kuiper & Associates, P.C. Filed by 

Defendant Austgen Kuiper & Associates, P.C. (Kalamaros, 

Philip) Modified on 9/2/2015 (cag). (Entered: 09/01/2015)

09/01/2015

79 FRCP 52(c) Memorandum in Support of Partial Findings in 

Favor of Austgen Kuiper & Associates, P.C. Filed by Defendant 

Austgen Kuiper & Associates, P.C. (Kalamaros, Philip)

Modified on 9/2/2015 (cag). (Entered: 09/01/2015)

09/01/2015

78 Southlake's Brief in Support of Motion for Judgment on Partial 

Findings Filed by Defendant Southlake Nautilus Health & 

Racquet Club, Inc., a corp., (Austgen, Terence) Modified on 

9/2/2015 (cag). (Entered: 09/01/2015)

08/31/2015

77 Supplemental Motion for Proceedings Supplemental 

Conclusions of Law Filed by Plaintiff Jacqueline M Sterling 

(Shelist, Samuel) (Entered: 08/31/2015)

08/31/2015

76 Sterling's Proposed Rule 7052 Findings of Fact Filed by 

Plaintiff Jacqueline M Sterling (Shelist, Samuel) Modified on 

9/1/2015 (lrd). (Entered: 08/31/2015)

08/31/2015

75 Sterling's Rule 7052 Argument and Memorandum Filed by 

Plaintiff Jacqueline M Sterling (Attachments: # 1 Supplement) 

(Shelist, Samuel) Modified on 9/1/2015 (lrd). (Entered: 

08/31/2015)

05/10/2015

74 BNC Certificate of Mailing.(related document(s)73 Order). 

Notice Date 05/10/2015. (Admin.) (Entered: 05/11/2015)

05/08/2015

73 Order Concerning Revision of Briefing Schedule (related 

document(s)60 Order). (cag) (Entered: 05/08/2015)

04/17/2015 72 Response to Plaintiff's Motion to Continue Filed by Defendants 

David M. Austgen, Austgen Kuiper & Associates, P.C. (related 

document(s)71 Motion to Extend Time filed by Jacqueline M 

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Sterling) (Kalamaros, Philip) Modified on 4/17/2015 (cag). 

(Entered: 04/17/2015)

04/16/2015

71 Debtor's Motion to Continue Order concerning further 

proceedings until after the Trial Transcript is Released Filed by 

Plaintiff Jacqueline M Sterling (related document(s)65

Transcript) (Attachments: # 1 Exhibit # 2 Proposed Order) 

(Shelist, Samuel) Modified on 4/17/2015 (cag). (Entered: 

04/16/2015)

04/15/2015

70 Notice of Motion: Debtor Sterling's Motion to Continue Order 

concerning Further Proceedings until after the Trial Transcript is 

released Filed by Plaintiff Jacqueline M Sterling (related 

document(s)66 Notice of Filing of Official Transcript, 67 Notice 

of Filing of Official Transcript) (Attachments: # 1 Proposed 

Order # 2 Exhibit) (Shelist, Samuel) Modified on 4/15/2015 

(cag). (Entered: 04/15/2015)

04/01/2015

69 BNC Certificate of Mailing.(related document(s)67 Notice of 

Filing of Official Transcript). Notice Date 04/01/2015. (Admin.) 

(Entered: 04/02/2015)

04/01/2015

68 BNC Certificate of Mailing.(related document(s)66 Notice of 

Filing of Official Transcript). Notice Date 04/01/2015. (Admin.) 

(Entered: 04/02/2015)

03/30/2015

67 Notice of Filing of Transcript and of Deadlines Related to 

Restriction and Redaction (related document(s)65 Transcript). 

(egw) (Entered: 03/30/2015)

03/30/2015

66 Notice of Filing of Transcript and of Deadlines Related to 

Restriction and Redaction (related document(s)64 Transcript). 

(egw) (Entered: 03/30/2015)

03/30/2015

65 Transcript regarding Hearing Held 11/13/14 RE: Trial on 

Complaint. Remote electronic access to the transcript is 

restricted until 06/29/2015. Until that time the transcript may be 

viewed at the Bankruptcy Court Clerk's office or a copy may be 

obtained from the official court transcriber: Court 

Reporter/Transcriber Janice Russell, Telephone number (757) 

422-9089; e-mail: trussell31@cox.net. (RE: related document(s)

1 Complaint filed by Plaintiff Jacqueline M Sterling). Notice of 

Intent to Request Redaction Deadline Due By 04/6/2015. 

Redaction Request Due By 04/20/2015. Redacted Transcript 

Submission Due By 04/30/2015. Transcript access will be 

restricted through 06/29/2015. (Russell, Janice) (Entered: 

03/30/2015)

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03/30/2015 64 Transcript regarding Hearing Held 11/12/14 RE: Trial on 

Complaint. Remote electronic access to the transcript is 

restricted until 06/29/2015. Until that time the transcript may be 

viewed at the Bankruptcy Court Clerk's office or a copy may be 

obtained from the official court transcriber: Court 

Reporter/Transcriber Janice Russell, Telephone number (757) 

422-9089; e-mail: trussell31@cox.net. (RE: related document(s)

1 Complaint filed by Plaintiff Jacqueline M Sterling). Notice of 

Intent to Request Redaction Deadline Due By 04/6/2015. 

Redaction Request Due By 04/20/2015. Redacted Transcript 

Submission Due By 04/30/2015. Transcript access will be 

restricted through 06/29/2015. (Russell, Janice) (Entered: 

03/30/2015)

02/11/2015

Judge Klingeberger ordered a(n) Ordinary copy of the transcript 

relating to the Trial held on 11/12/14 and 11/13/14(related 

document(s)1Complaint filed by Plaintiff Jacqueline M Sterling. 

(pg) (Entered: 02/11/2015)

11/23/2014

63 BNC Certificate of Mailing.(related document(s)61 Judgment). 

Notice Date 11/23/2014. (Admin.) (Entered: 11/24/2014)

11/23/2014

62 BNC Certificate of Mailing.(related document(s)60 Order). 

Notice Date 11/23/2014. (Admin.) (Entered: 11/24/2014)

11/21/2014

61 Judgment on Partial Findings with Respect to the Defendant 

David M. Austgen (related document(s)1 Complaint filed by 

Plaintiff Jacqueline M Sterling). (cag) (Entered: 11/21/2014)

11/21/2014

60 Order Concerning Further Proceedings Subsequent to Close of 

the Evidentiary Record (related document(s)1 Complaint filed 

by Plaintiff Jacqueline M Sterling). (cag) (Entered: 11/21/2014)

11/13/2014

Hearing Held (related document(s)1Complaint filed by Plaintiff 

Jacqueline M Sterling. APPEARANCES: Atty. Shelist on 

behalf of Plaintiff and Attys. Austgen, Jasaitis and Kalamaaros 

on behalf of Defendants. (Separate order to be entered) (pg) 

(Entered: 11/17/2014)

11/12/2014

Hearing Held (related document(s)1Complaint filed by Plaintiff 

Jacqueline M Sterling. APPEARANCES: Atty. Shelist on 

behalf of Plaintiff and Attys. Austgen, Jasaitis and Kalamaaros 

on behalf of Defendants. (Separate order to be entered) (pg) 

(Entered: 11/17/2014)

11/09/2014 59 BNC Certificate of Mailing.(related document(s)58 Order on 

Motion to Approve). Notice Date 11/09/2014. (Admin.) 

(Entered: 11/10/2014)

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11/07/2014

58 Order Concerning Verified Motion to Admit Deposition of 

Joanne Baitup into Evidence (Related Doc # 55) (cag) (Entered: 

11/07/2014)

10/31/2014

57 Letter/Correspondence Filed by Defendants David M. Austgen, 

Austgen Kuiper & Associates, P.C. (related document(s)54

Exhibit) (Kalamaros, Philip) (Entered: 10/31/2014)

10/27/2014

56 Brief in Support of Motion to Admit Deposition of Joanne 

Baitup Into Evidence Filed by Defendants David M. Austgen, 

Austgen Kuiper & Associates, P.C. (Attachments: # 1 Exhibit 2- 

Subpoena # 2 Exhibit 3 - letter # 3 Exhibit 4 - Affidavit # 4

Exhibit 5 - Proposed Order # 5 Exhibit 1 - Dep) (Kalamaros, 

Philip) Modified on 10/28/2014 (cag). (Entered: 10/27/2014)

10/27/2014

55 Verified Motion to Admit Deposition of Joanne Baitup Into 

Evidence Filed by Defendants David M. Austgen, Austgen 

Kuiper & Associates, P.C. (Kalamaros, Philip) Modified on 

10/28/2014 (cag). (Entered: 10/27/2014)

07/28/2014

54 Statement of Court Receipt of Trial Exhibit Books. (kdr) 

(Entered: 07/28/2014)

07/18/2014

53 BNC Certificate of Mailing.(related document(s)52 Order to 

Continue/Reschedule Hearing). Notice Date 07/18/2014. 

(Admin.) (Entered: 07/19/2014)

07/16/2014

52 Order Granting Defendants Austgen Kuiper & Associates, P.C. 

and David M. Austgen's Verified Motion to Continue Trial Date 

(related document(s)1 Complaint filed by Plaintiff Jacqueline M 

Sterling). Bench Trial date set for 11/12/2014 at 09:30 AM, and 

continuing over to 11/13/14, as necessary at Hammond - 3rd 

Floor, Courtroom 8. (cag) Modified on 7/17/2014 (cag). 

(Entered: 07/16/2014)

06/24/2014

51 Sterling Response to Re-Setting Trial Date Filed by Plaintiff 

Jacqueline M Sterling (related document(s)46 Motion to Vacate 

filed by David M. Austgen, Austgen Kuiper & Associates, P.C.) 

(Shelist, Samuel) Modified on 6/25/2014 (cag). (Entered: 

06/24/2014)

06/16/2014

50 Notice of Answer to Defenses Filed by Plaintiff Jacqueline M 

Sterling (related document(s)49 Notice filed by Jacqueline M 

Sterling) (Attachments: # 1 Exhibit)(Shelist, Samuel) (Entered: 

06/16/2014)

06/16/2014 49

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Notice of Answer to Defenses Filed by Plaintiff Jacqueline M 

Sterling (Shelist, Samuel) (Entered: 06/16/2014)

06/11/2014

48 Proposed Order Granting Motion to continue hearing Filed by 

Defendants David M. Austgen, Austgen Kuiper & Associates, 

P.C. (related document(s)46 Motion to Vacate filed by David 

M. Austgen, Austgen Kuiper & Associates, P.C.) (Kalamaros, 

Philip) Modified on 6/12/2014 (cag). (Entered: 06/11/2014)

06/06/2014

47 BNC Certificate of Mailing.(related document(s)45 Order 

Setting Hearing). Notice Date 06/06/2014. (Admin.) (Entered: 

06/07/2014)

06/04/2014

46 Defendants Austgen Kuiper & Associates, P.C. and David M. 

Austgen's Verified Motion to Continue Trial Date filed by 

Defendants David M. Austgen, Austgen Kuiper & Associates, 

P.C. (Kalamaros, Philip). Related document(s) 1 Complaint 

filed by Plaintiff Jacqueline M Sterling. Modified on 6/5/2014 

(cag). (Entered: 06/04/2014)

06/04/2014

45 Order Scheduling Trial (related document(s)1 Complaint filed 

by Plaintiff Jacqueline M Sterling). Bench Trial date set for 

7/30/2014 at 09:30 AM at Hammond - 3rd Floor, Courtroom 8. 

(cag) (Entered: 06/04/2014)

05/14/2014

Telephone Conference Held (related document(s)1Complaint 

filed by Plaintiff Jacqueline M Sterling. APPEARANCES: Atty. 

Terence Austgen on behalf of Defendant Southlake Nautilus 

Health and Racquet Club and Atty Kalamaros on behalf of 

Defendants Austgen Kuiper & Associates & Atty David 

Austgen. (Separate order to be entered) (pg) (Entered: 

05/14/2014)

04/07/2014

44 Supplemental Exhibit filed by Jacqueline M Sterling. (related 

document(s)43 Notice filed by Plaintiff Jacqueline M Sterling). 

(Shelist, Samuel) (Entered: 04/07/2014)

04/07/2014

43 Supplemental Notice Filed by Plaintiff Jacqueline M Sterling 

(Shelist, Samuel) (Entered: 04/07/2014)

03/03/2014

Hearing Not Held 3/5/14 (related document(s)28 Motion to 

Compel filed by Jacqueline M Sterling. (hrng off per hrng held 

2-19-14 DE) (dlz) (Entered: 03/03/2014)

02/26/2014

42 BNC Certificate of Mailing.(related document(s)41 Docket 

Entry (Hrg)). Notice Date 02/26/2014. (Admin.) (Entered: 

02/27/2014)

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02/24/2014 41 Docket Entry: Telephonic Conference held on 2/19/14 RE: 

(related document(s)1Complaint filed by Plaintiff Jacqueline M 

Sterling.APPEARANCES: Atty Shelist on behalf of Plaintiff, 

Atty. Terence Austgen on behalf of Defendant Southlake 

Nautilus Health and Racquet Club and Atty Kalamaros on 

behalf of Defendants Austgen Kuiper & Associates and Atty 

David Austgen. Arrangements have been made for two 

depositions. There are proceedings in the works to seek to 

obtain the debtors file(s) from the former Legal Helpers law 

firm or its successor. It is ORDERED that the discovery 

deadline is extended per the #37 motion to April 25, 2014. It is 

FURTHER ORDERED that the conference set for March 5, 

2014 (record #37) is cancelled as unnecessary. The foregoing is 

hereby continued to May 14, 2014 at 11:30 A.M. (pg) (Entered: 

02/24/2014)

02/07/2014

40 Notice of Affidavit to Motion to Extend Discovery Schedule

Filed by Plaintiff Jacqueline M Sterling (related document(s)39

Motion to Extend Time filed by Jacqueline M Sterling) (Shelist, 

Samuel) (Entered: 02/07/2014)

02/07/2014

39 Motion to Extend Time for Discovery Schedule Filed by 

Plaintiff Jacqueline M Sterling (Attachments: # 1 Exhibit) 

(Shelist, Samuel) (Entered: 02/07/2014)

01/17/2014

38 Amended Answer First Answer to A. Kuiper Written Discovery

Filed by Plaintiff Jacqueline M Sterling (related document(s)35

Reply filed by Jacqueline M Sterling) (Shelist, Samuel) 

(Entered: 01/17/2014)

01/09/2014

37 Docket Entry: PreTrial Conference held on January 8, 2014 

(related document(s)28 Motion to Compel filed by Plaintiff 

Jacqueline M Sterling. APPEARANCES: Atty Shelist on behalf 

of Jacqueline Sterling, Atty Terrance Austgen on behalf of 

Southlake Nautilus Health and Racquet Club,Atty Kalamaros on 

behalf of Austgen Kuiper & Associates and Atty David Austgen 

on behalf of Philip Kalamaros. The parties arrange for 

deposition dates in open court. Document production request 

responses require further review. The Court determines that the 

record #28 motion has been satisfied/resolved. The foregoing is 

hereby reset for Telphonic PreTrial Conference March 5, 2014 2 

10:30 a.m. (kdr) Modified on 2/19/2014 (kdr). (Entered: 

01/09/2014)

01/02/2014 36 Notice to Withdraw Motion to Continue Hearing Filed by 

Defendants David M. Austgen, Austgen Kuiper & Associates, 

P.C. (related document(s)34 Motion to Continue/Reschedule 

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Hearing filed by David M. Austgen, Austgen Kuiper & 

Associates, P.C.) (Kalamaros, Philip) (Entered: 01/02/2014)

12/27/2013

35 Reply Motion to Continue/Reschedule Hearing Filed by 

Plaintiff Jacqueline M Sterling (related document(s)34 Motion 

to Continue/Reschedule Hearing filed by David M. Austgen, 

Austgen Kuiper & Associates, P.C.) (Attachments: # 1 Exhibit) 

(Shelist, Samuel) (Entered: 12/27/2013)

12/23/2013

34 **WITHDRAWN PER NOTICE OF 1/2/2014** Motion to 

Continue Hearing On Plaintiff's Motion toCompel Compliance 

with Discovery Filed by Defendants David M. Austgen, Austgen 

Kuiper & Associates, P.C. (Kalamaros, Philip). Related 

document(s) 28 Motion to Compel filed by Plaintiff Jacqueline 

M Sterling. Modified on 12/26/2013 (cag). Modified on 

1/3/2014 (jas). (Entered: 12/23/2013)

12/18/2013

33 BNC Certificate of Mailing.(related document(s)32 Order 

Setting Hearing). Notice Date 12/18/2013. (Admin.) (Entered: 

12/19/2013)

12/16/2013

32 Order and Notice of Hearing (related document(s)28 Motion to 

Compel filed by Plaintiff Jacqueline M Sterling). Hearing 

scheduled for 1/8/2014 at 11:15 AM at Hammond - 3rd Floor, 

Courtroom 8. (cag) (Entered: 12/16/2013)

12/16/2013

31 Notice of Reply to Defendant's Response to Motion to Compel

Filed by Plaintiff Jacqueline M Sterling (related document(s)29

Response filed by David M. Austgen, Austgen Kuiper & 

Associates, P.C., 30 Response filed by Southlake Nautilus 

Health & Racquet Club, Inc., a corp.,) (Attachments: # 1

Exhibit)(Shelist, Samuel) (Entered: 12/16/2013)

12/12/2013

30 Response to Motion to Compel Filed by Defendant Southlake 

Nautilus Health & Racquet Club, Inc., a corp., (related 

document(s)28 Motion to Compel filed by Jacqueline M 

Sterling) (Austgen, Terence) (Entered: 12/12/2013)

12/11/2013

29 Response to Motion to Compel Filed by Defendants David M. 

Austgen, Austgen Kuiper & Associates, P.C. (related document

(s)28 Motion to Compel filed by Jacqueline M Sterling) 

(Kalamaros, Philip) (Entered: 12/11/2013)

11/14/2013

28 Motion to Compel Compliance with Discovery Filed by 

Plaintiff Jacqueline M Sterling (Attachments: # 1 Exhibit # 2

Proposed Order) (Shelist, Samuel) Modified on 11/14/2013 

(cag). (Entered: 11/14/2013)

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10/19/2013 27 BNC Certificate of Mailing.(related document(s)26 Docket 

Entry (Hrg)). Notice Date 10/19/2013. (Admin.) (Entered: 

10/20/2013)

10/17/2013

26 Docket Entry: Telephonic Conference held on 10/16/13 RE:

(related document(s)1 Complaint filed by Plaintiff Jacqueline M 

Sterling. APPEARANCES: Atty. Shelist on behalf of Plaintiff, 

Atty. Austgen on behalf of Defendant Southlake Nautilus, Attys. 

Jasaitis and Philip Kalamaros on behalf of Defendants Austgen 

Kuiper & Assoc. and David Austgen. Discovery has not been 

completed; if there are problems with discovery, the 

mechanisms to present them to the court are by means of a 

motion to compel discovery/a motion for a protective order. 

Discovery is extended to February 7, 2014. At the next 

conference the focus will be trial scheduling. The foregoing is 

hereby continued to February 19, 2014 at 11:00 A.M. (pg) 

(Entered: 10/17/2013)

09/24/2013

25 Defendants Austgen Kuiper & Associates, P.C. and David M. 

Austgen's Response to Plaintiff's Motion for Status/Discovery 

Conference Filed by Defendants David M. Austgen, Austgen 

Kuiper & Associates, P.C. (related document(s)24 Motion to 

Continue/Reschedule Hearing filed by Jacqueline M Sterling) 

(Kalamaros, Philip) Modified on 9/24/2013 (cag). (Entered: 

09/24/2013)

09/23/2013

24 Notice of Debtor Sterling's Reply on the Motion to have a 

conference on discovery, Motion and Additional Discovery to 

the Defendants Southlake Nautilus Health & Racquet club Inc 

David Austgen and Austgen Kuiper & Associates PC Filed by 

Plaintiff Jacqueline M Sterling (Attachments: # 1 Index # 2

Exhibit) (Shelist, Samuel). Related document(s) 1 Complaint 

filed by Plaintiff Jacqueline M Sterling. Modified on 9/24/2013 

(cag). (Entered: 09/23/2013)

08/27/2013

23 Notice of Appearance by Philip Edward Kalamaros Filed by 

Defendants David M. Austgen, Austgen Kuiper & Associates, 

P.C. (Kalamaros, Philip) (Entered: 08/27/2013)

04/14/2013

22 BNC Certificate of Mailing.(related document(s)21 Order 

Setting Conference). Notice Date 04/14/2013. (Admin.) 

(Entered: 04/15/2013)

04/12/2013

21 Discovery Deadlines/Telephonic Status Conference Order 

(related document(s)1 Complaint filed by Plaintiff Jacqueline M 

Sterling). Telephone Conference set for 10/16/2013 at 10:00 

AM at Hammond - 3rd Floor, Courtroom 8. (cag) (Entered: 

04/12/2013)

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04/03/2013 Telephonic Pre-Trial Conference Held (related document(s)

1Complaint filed by Plaintiff Jacqueline M Sterling. 

APPEARANCES: Atty. Shelist on behalf of Plaintiff, Atty. 

Terence Austgen on behalf of Defendant Southlake Nautilus 

Health & Racquet Club and Atty. Jasaitis on behalf of 

Defendants David Austgen and Austgen Kuiper & Associates. 

(Separate order to be entered) (pg) (Entered: 04/05/2013)

03/03/2013

20 BNC Certificate of Mailing.(related document(s)19 Docket 

Entry (Hrg)). Notice Date 03/03/2013. (Admin.) (Entered: 

03/04/2013)

03/01/2013

19 Docket Entry: Telephonic Pre-Trial Conference held on 2/27/13 

RE:(related document(s)1Complaint filed by Plaintiff Jacqueline 

M Sterling. APPEARANCES: Atty. Shelist on behalf of 

Plaintiff, Atty. Austgen on behalf of Defendants Southlake 

Nautilus, Attys. Jasaitis and Svetanoff on behalf of Defendant 

Austgen Kuiper & Associates, Inc. and David Austgen. At the 

next scheduled conference, the following will be addressed:(1)

The scope of available remedies for a proven violation of 11 

U.S.C. Section 524(a); (2)including whether punitive damages 

may be recovered; (3)whether the submission of legal 

memoranda will be ordered regarding the issues in paragraph (1) 

above; (4)the extent, if any, to which the court's decision in 

Galmore v. Dykstra, 390 B.R. 901 (2008) may be relevant to 

this case and (5)the scheduling of further case proceedings; 

including the parties position on mediation. The foregoing is 

hereby continued to April 3, 2013 at 11:00 A.M. (pg) (Entered: 

03/01/2013)

02/26/2013

18 Answer to Complaint for Contempt Filed by Defendants David 

M. Austgen, Austgen Kuiper & Associates, P.C. (Jasaitis, 

Michael) (Entered: 02/26/2013)

02/02/2013

17 BNC Certificate of Mailing.(related document(s)15 Order 

Setting Conference). Notice Date 02/02/2013. (Admin.) 

(Entered: 02/03/2013)

02/02/2013

16 BNC Certificate of Mailing.(related document(s)14 Order). 

Notice Date 02/02/2013. (Admin.) (Entered: 02/03/2013)

01/31/2013

15 Order for Preliminary Pre-Trial Conference (related document

(s)1 Complaint filed by Plaintiff Jacqueline M Sterling). 

Preliminary Pre-Trial Conference set for 2/27/2013 at 11:00 AM 

at Hammond - 3rd Floor, Courtroom 8. (cag) (Entered: 

01/31/2013)

01/31/2013 14

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Order Determining Austgen Defendants' Motion to Dismiss 

Adversary Complaint (related document(s)9 Motion to Dismiss 

Adversary Proceeding filed by Defendant David M. Austgen, 

Defendant Austgen Kuiper & Associates, P.C.). (cag) (Entered: 

01/31/2013)

11/12/2012

13 Reply Briefs in Support of Motion to Dismiss Adversary 

Complaint Filed by Defendants David M. Austgen, Austgen 

Kuiper & Associates, P.C. (related document(s)9 Motion to 

Dismiss Adversary Proceeding filed by David M. Austgen, 

Austgen Kuiper & Associates, P.C.) (Jasaitis, Michael) 

(Entered: 11/12/2012)

10/22/2012

12 Response to Motion to Dismiss Adversary Proceeding Filed by 

Plaintiff Jacqueline M Sterling (related document(s)9 Motion to 

Dismiss Adversary Proceeding filed by David M. Austgen, 

Austgen Kuiper & Associates, P.C.) (Shelist, Samuel) (Entered: 

10/22/2012)

09/29/2012

11 BNC Certificate of Mailing.(related document(s)10 Order). 

Notice Date 09/29/2012. (Admin.) (Entered: 09/30/2012)

09/27/2012

10 Order Stating Briefing Schedule (related document(s)9 Motion 

to Dismiss Adversary Proceeding filed by Defendant David M. 

Austgen, Defendant Austgen Kuiper & Associates, P.C.). (cag) 

(Entered: 09/27/2012)

09/18/2012

9 Motion to Dismiss Adversary Proceeding Filed by Defendants 

David M. Austgen, Austgen Kuiper & Associates, P.C. 

(Attachments: # 1 Memorandum in Support of Motion to 

Dismiss Adversary Complaint) (Jasaitis, Michael) (Entered: 

09/18/2012)

09/14/2012

8 Answer to Complaint Filed by Defendant Southlake Nautilus 

Health & Racquet Club, Inc., a corp., (Austgen, Terence) 

(Entered: 09/14/2012)

08/16/2012

7 Notice of Appearance by Elizabeth M. Bezak Filed by 

Defendant Southlake Nautilus Health & Racquet Club, Inc., a 

corp., (Bezak, Elizabeth) (Entered: 08/16/2012)

08/16/2012

6 Motion to Extend Time to Plead Filed by Defendants David M. 

Austgen, Austgen Kuiper & Associates, P.C. (Jasaitis, Michael) 

(Entered: 08/16/2012)

08/16/2012 5 Notice of Appearance as Counsel by Michael J. Jasaitis Filed by 

Defendants David M. Austgen, Austgen Kuiper & Associates, 

P.C. (Jasaitis, Michael) (Entered: 08/16/2012)

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08/16/2012

4 Notice of Initial Extension of Time to Plead by Terence M. 

Austgen Filed by Defendant Southlake Nautilus Health & 

Racquet Club, Inc., a corp., (Austgen, Terence) Modified on 

8/16/2012 (cag). (Entered: 08/16/2012)

08/16/2012

3 Notice of Appearance by Terence M. Austgen Filed by 

Defendant Southlake Nautilus Health & Racquet Club, Inc., a 

corp., (Austgen, Terence) (Entered: 08/16/2012)

06/25/2012

Receipt of Complaint(12-02102-jpk) [cmp,cmp] ( 293.00) filing 

fee. Receipt Number 11296434, amount $ 293.00. (U.S. 

Treasury) (Entered: 06/25/2012)

06/25/2012

2 Summons Issued on Southlake Nautilus Health & Racquet Club 

Answer Due 07/25/2012; Austgen Kuiper & Associates, P.C. 

Answer Due 07/25/2012; David Austgen Answer Due 

07/25/2012 Summon Issued (Shelist, Samuel). Page 2 

(Certificate of Service). (Entered: 06/25/2012)

06/25/2012

1 Adversary case 12-02102. (02 (Other (e.g. other actions that 

would have been brought in state court if unrelated to 

bankruptcy))) Adversary Complaint by Jacqueline M Sterling 

against Southlake Nautilus Health & Racquet Club, Austgen 

Kuiper & Associates, P.C., David Austgen. Fee Amount $293. 

(Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4

Exhibit 11# 5 Exhibit 27# 6 Exhibit 5# 7 Exhibit 28# 8 Exhibit 

6# 9 Exhibit 7# 10 Exhibit 8# 11 Exhibit 25# 12 Exhibit 26) 

(Shelist, Samuel) (Entered: 06/25/2012)

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