Berk v. Epicor Retail Software Corporation
Adversary Proceeding
Lead BK case is: 1:15-bk-16885
Lead BK case is: 1:15-bk-16885
| Florida Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Laurel M Isicoff |
| Case #: | 1:16-ap-01481 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Sep 21, 2016 |
| Terminated: | Apr 10, 2017 |
| Last checked: never |
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Defendant
Epicor Retail Software Corporation
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Represented By
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Plaintiff
Charles M. Berk
GrayRobinson, P.A. c/o Steven J. Solomon, Esq. 333 SE 2nd Avenue, Suite 3200
Miami, FL 33131 |
Represented By
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| Docket last updated: 05/09/2025 1:06 PM EDT |
| Monday, April 10, 2017 | ||
| 19 | 19
court
Close Adversary Case
Mon 04/10 1:58 PM
Adversary Case 1:16-ap-1481 Closed. Complaint Dismissed (Sanabria, Noemi) |
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| Friday, January 20, 2017 | ||
| 18 | 18
notice
Notice of Dismissal [Adversary]
Fri 01/20 10:31 AM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Plaintiff Charles M. Berk. (Solomon, Steven) |
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| Monday, December 12, 2016 | ||
| 17 | 17
misc
Certificate of Service
Mon 12/12 2:10 PM
Certificate of Service Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
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| Saturday, December 10, 2016 | ||
| 16 | 16
court
BNC Certificate of Mailing - PDF Document
Sun 12/11 12:19 AM
BNC Certificate of Mailing - PDF Document Notice Date 12/10/2016. (Admin.) |
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| Friday, December 09, 2016 | ||
| 15 | 15
court
BNC Certificate of Mailing-Hearing BK
Sat 12/10 12:24 AM
BNC Certificate of Mailing - Hearing Notice Date 12/09/2016. (Admin.) |
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| Thursday, December 08, 2016 | ||
| 14 | 14
misc
Certificate of Service
Thu 12/08 4:59 PM
Certificate of Service Filed by Defendants Aptos Canada, Inc., Epicor Retail Software Corporation . (Martinez-Monfort, Luis) |
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| 13 | 13
order
Appear pro hac vice Order
Thu 12/08 11:11 AM
Order Granting Motion To Appear pro hac vice (Grimm, Carmela) |
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| Wednesday, December 07, 2016 | ||
| 12 | 12
court
Notice of Hearing [Amd/Rntc/Cntd] (AP)
Wed 12/07 10:42 AM
Re- Notice of Pretrial Conference scheduled for 01/11/2017 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) |
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| Thursday, December 01, 2016 | ||
| 11 | 11
motion
Appear pro hac vice
Thu 12/01 3:39 PM
Motion to Appear pro hac vice by Lisa Wolgast Fee Amount $75 Filed by Defendant Aptos Canada, Inc. (Martinez-Monfort, Luis) |
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Att: 1
Exhibit Affidavit
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crditcrd
Auto-Docket of Credit Card
Thu 12/01 3:41 PM
Receipt of Motion to Appear pro hac vice 16-01481 LMI) [motion,mprohac] ( 75.00) Filing Fee. Receipt number 28781898. Fee amount 75.00. (U.S. Treasury) |
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| Wednesday, November 30, 2016 | ||
| 10 | 10
answer
Answer to Complaint
Wed 11/30 4:14 PM
Answer and Affirmative Defenses to Complaint to Avoid and Recover Preferential Transfers Filed by Aptos Canada, Inc.. (Martinez-Monfort, Luis) |
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| Wednesday, October 19, 2016 | ||
| 9 | 9
misc
Certificate of Service
Wed 10/19 12:46 PM
Certificate of Service regarding the (i) Complaint, (ii) Alias Summons, (iii) Order Setting Filing and Disclosure Requirements for Pretrial and Trial, and (iv) Order Granting and Modifying Liquidating Trustee's Motion for Order Establishing Uniform Procedures for Preference Adversary Proceedings [D.E. #1104, Main Case] Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
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| Monday, October 17, 2016 | ||
| 8 | 8
court
Alias/Pluries Summons Issued
Mon 10/17 12:08 PM
Alias Summons Issued on Epicor Retail Software Corporation Answer Due 11/16/2016 [Trial Date Shall be Set at Pre-Trial Conference] Pre-Trial Conference set for 01/04/2017 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Grimm, Carmela) |
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| 7 | 7
order
Issue Summons Order
Mon 10/17 12:06 PM
Order Granting Ex-Parte Motion to Issue Summons (Grimm, Carmela) |
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| Friday, October 14, 2016 | ||
| 6 | 6
motion
Issue Summons
Fri 10/14 11:33 AM
Ex Parte Motion to Issue Alias Summons Filed by Plaintiff Charles M. Berk (Solomon, Steven) |
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| Thursday, September 29, 2016 | ||
| 5 | 5
order
Order Setting Requirements (Adv)
Thu 09/29 11:54 AM
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 . (Grimm, Carmela) |
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| 4 | 4
court
Amended Summons Issued
Thu 09/29 11:53 AM
Amended Summons Issued on Epicor Retail Software Corporation Answer Due 10/31/2016 [Trial Date Shall be Set at Pre-Trial Conference] Pre-Trial Conference set for 01/04/2017 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Grimm, Carmela) |
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| Thursday, September 22, 2016 | ||
| 3 | 3
order
Order Setting Requirements (Adv)
Thu 09/22 2:29 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 . (Grimm, Carmela) |
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| 2 | 2
court
Summons Issued
Thu 09/22 2:28 PM
Summons Issued on Epicor Retail Software Corporation Answer Due 10/24/2016 [Trial Date Shall be Set at Pre-Trial Conference] Pre-Trial Conference set for 12/07/2016 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Grimm, Carmela) |
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| Wednesday, September 21, 2016 | ||
| 1 | 1
cmp
Complaint
Wed 09/21 3:54 PM
Adversary case 16-01481 Complaint by Charles M. Berk against Epicor Retail Software Corporation. to Avoid and Recover Preferential Transfers Nature of Suit:,(12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Solomon, Steven) |
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Att: 1
Exhibit A
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crditcrd
Auto-Docket of Credit Card
Wed 09/21 4:59 PM
Receipt of Complaint 16-01481 LMI) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 28318148. Fee amount 350.00. (U.S. Treasury) |
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