Tabas, Trustee v. Abboud Trading Corporation
Adversary Proceeding
Lead BK case is: 1:14-bk-19675
Lead BK case is: 1:14-bk-19675
| Florida Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | A Jay Cristol |
| Case #: | 1:15-ap-01708 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 03, 2015 |
| Terminated: | Apr 18, 2016 |
| Last checked: never |
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Defendant
Abboud Trading Corporation
10910 NW 92nd Terrace
Miami, FL 33178 |
Represented By
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Plaintiff
Joel L. Tabas, Trustee
14 NE 1 Ave, PH
Miami, FL 33132 |
Represented By
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| Docket last updated: 05/15/2025 1:06 PM EDT |
| Monday, April 18, 2016 | ||
| 19 | 19
court
Close Adversary Case
Mon 04/18 12:13 PM
Adversary Case 1:15-ap-1708 Closed. Complaint Dismissed (Cargill, Barbara) |
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| 18 | 18
notice
Notice of Dismissal [Adversary]
Mon 04/18 11:54 AM
Notice of Stipulated Dismissal in an Adversary Proceeding (Voluntary) Pursuant to Settlement Agreement Filed by Plaintiff Joel L. Tabas, Trustee. (Rosenberg, Alan) |
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| Wednesday, March 23, 2016 | ||
| 17 | 17
court
BNC Certificate of Mailing - PDF Document
Thu 03/24 12:30 AM
BNC Certificate of Mailing - PDF Document Notice Date 03/23/2016. (Admin.) |
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| Monday, March 21, 2016 | ||
| 16 | 16
attydoc
Certificate of Service [Attorney]
Mon 03/21 1:18 PM
Certificate of Service by Attorney Alan R Rosenberg . (Rosenberg, Alan) |
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| Sunday, March 20, 2016 | ||
| 15 | 15
order
Abate Order
Sun 03/20 7:24 PM
Order Granting Plaintiff's Agreed Ex Parte Motion for Abatement of Adversary Proceeding and all Pending Deadlines (Rios, Amber) |
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| Thursday, March 17, 2016 | ||
| 14 | 14
motion
Abate
Thu 03/17 10:32 AM
Ex Parte Motion to Abate Adversary Proceeding and all Pending Deadlines (Agreed) Filed by Plaintiff Joel L. Tabas, Trustee (Rosenberg, Alan) |
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| Monday, February 29, 2016 | ||
| 13 | 13
notice
Notice of Filing
Mon 02/29 11:27 AM
Notice of Filing Trustee's Motion to Approve Stipulation to Compromise Controversy and Mutual General Release Between Trustee and Abboud Trading, Corp. , Filed by Plaintiff Joel L. Tabas, Trustee. (Rosenberg, Alan) |
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| Thursday, February 25, 2016 | ||
| 12 | 12
court
BNC Certificate of Mailing - PDF Document
Fri 02/26 12:22 AM
BNC Certificate of Mailing - PDF Document Notice Date 02/25/2016. (Admin.) |
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| 11 | 11
attydoc
Certificate of Service [Attorney]
Thu 02/25 12:08 PM
Certificate of Service by Attorney Alan R Rosenberg . (Rosenberg, Alan) |
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| Tuesday, February 23, 2016 | ||
| 10 | 10
order
Continue Hearing Order
Tue 02/23 3:15 PM
Order Granting In Part Motion To Continue Hearing On: (1 Complaint). Pre-Trial Conference set for 04/25/2016 at 10:00 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Rios, Amber) |
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| Monday, February 22, 2016 | ||
| 9 | 9
motion
Continue Hearing
Mon 02/22 11:24 AM
Agreed Ex Parte Motion to Continue Hearing on: (1 Complaint) Filed by Plaintiff Joel L. Tabas, Trustee (Rosenberg, Alan). Modified on 2/22/2016 to correct link (Rodriguez, Marcelo) |
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| Friday, January 08, 2016 | ||
| 8 | 8
attydoc
Certificate of Service [Attorney]
Fri 01/08 9:17 AM
Certificate of Service by Attorney Alan R Rosenberg . (Rosenberg, Alan) |
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| Thursday, January 07, 2016 | ||
| 7 | 7
court
Notice of Hearing [Amd/Rntc/Cntd] (AP)
Thu 01/07 2:55 PM
Re- Notice of Hearing Hearing scheduled for 03/24/2016 at 10:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Cargill, Barbara) |
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| Wednesday, January 06, 2016 | ||
| 6 | 6
answer
Answer to Complaint
Wed 01/06 9:40 AM
Answer and Affirmative Defenses to Complaint Filed by Abboud Trading Corporation. (Katzen, Bruce) |
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| Wednesday, December 23, 2015 | ||
| 5 | 5
notice
Notice of Appearance and Request for Service
Wed 12/23 11:34 AM
Notice of Appearance and Request for Service by Bruce A Katzen Filed by Defendant Abboud Trading Corporation. (Katzen, Bruce) |
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| Tuesday, December 08, 2015 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 12/08 12:48 PM
Summons Service Executed on Abboud Trading Corporation 12/8/2015 Filed by Plaintiff Joel L. Tabas, Trustee, Defendant Abboud Trading Corporation. (Tabas, Joel) |
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| Monday, December 07, 2015 | ||
| 3 | 3
order
Order Setting Requirements (Adv)
Mon 12/07 10:38 PM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial. Initial Disclosure of Witnesses and Documents Shall Be Made at Least 30 Days Before Pretrial Date . (Catala, Nilda) |
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| 2 | 2
court
Summons Issued
Mon 12/07 10:34 PM
Summons Issued on Abboud Trading Corporation Answer Due 1/6/2016 [Trial Shall be Held During One-Week Trial Period Beginning on the Date of Pretrial] Pre-Trial Conference set for 03/29/2016 at 10:00 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Catala, Nilda) |
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| Thursday, December 03, 2015 | ||
| 1 | 1
cmp
Complaint
Thu 12/03 1:52 PM
Adversary case 15-01708 Complaint by Joel L. Tabas, Trustee against Abboud Trading Corporation. Filing Fee Paid. Nature of Suit:,(12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Rosenberg, Alan) |
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crditcrd
Auto-Docket of Credit Card
Thu 12/03 1:58 PM
Receipt of Complaint 15-01708 AJC) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 26227212. Fee amount 350.00. (U.S. Treasury) |
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