Berk v. Active USA, Inc.
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-01492 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Sep 21, 2016 |
| Terminated: | May 23, 2017 |
| Last checked: never |
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Defendant
Active USA, Inc.
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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 |
| Tuesday, May 23, 2017 | ||
| 19 | 19
court
Close Adversary Case
Tue 05/23 10:37 AM
Adversary Case 1:16-ap-1492 Closed. Complaint Dismissed (Sanabria, Noemi) |
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| Friday, April 14, 2017 | ||
| 18 | 18
notice
Notice of Dismissal [Adversary]
Fri 04/14 2:39 PM
Notice of Dismissal in an Adversary Proceeding Filed by Plaintiff Charles M. Berk. (Solomon, Steven) |
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| Tuesday, December 27, 2016 | ||
| 17 | 17
court
Notice of Cancellation of Hearing
Tue 12/27 2:51 PM
Clerk's Notice of Cancellation of Pretrial Conference - 9019 Motion Filed. (Sanabria, Noemi) |
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| Friday, December 09, 2016 | ||
| 16 | 16
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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| Wednesday, December 07, 2016 | ||
| 15 | 15
court
Notice of Hearing [Amd/Rntc/Cntd] (AP)
Wed 12/07 11:04 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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| Tuesday, December 06, 2016 | ||
| 14 | 14
notice
Notice of Filing
Tue 12/06 5:01 PM
Notice of Filing Motion to Compromise Controversy (Main Case) , Filed by Plaintiff Charles M. Berk . (Schatzman, Robert) |
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| Monday, December 05, 2016 | ||
| 13 | 13
misc
Report of Mediator
Mon 12/05 5:38 PM
Report of Mediator Filed by Mediator James P. S. Leshaw. (Leshaw, James) |
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| Wednesday, November 02, 2016 | ||
| 12 | 12
misc
Certificate of Service
Wed 11/02 4:11 PM
Certificate of Service Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
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| Thursday, October 20, 2016 | ||
| 11 | 11
court
BNC Certificate of Mailing - PDF Document
Fri 10/21 12:22 AM
BNC Certificate of Mailing - PDF Document Notice Date 10/20/2016. (Admin.) |
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| Tuesday, October 18, 2016 | ||
| 10 | 10
court
Alias/Pluries Summons Issued
Tue 10/18 8:47 PM
Amended Alias Summons Issued on Active USA, Inc. Answer Due 11/17/2016 [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. **Amended to correct pre-trial time** (Skinner-Grant, Sheila) |
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| 9 | 9
order
Order Setting Requirements (Adv)
Tue 10/18 11:55 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 . (Skinner-Grant, Sheila) |
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| 8 | 8
court
Summons Issued
Tue 10/18 11:55 AM
Summons Issued on Active USA, Inc. Answer Due 11/17/2016 [Trial Date Shall be Set at Pre-Trial Conference] Pre-Trial Conference set for 01/04/2017 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Skinner-Grant, Sheila) |
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| 7 | 7
order
Issue Summons Order
Tue 10/18 11:54 AM
Order Granting Motion to Issue Alias Summons (Skinner-Grant, Sheila) |
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| Friday, October 14, 2016 | ||
| 6 | 6
motion
Issue Summons
Fri 10/14 12:13 PM
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 12:19 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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| 4 | 4
court
Amended Summons Issued
Thu 09/29 12:18 PM
Amended Summons Issued on Active USA, Inc. 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 3:10 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 3:09 PM
Summons Issued on Active USA, Inc. 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 6:50 PM
Adversary case 16-01492 Complaint by Charles M. Berk against Active USA, Inc.. 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 6:58 PM
Receipt of Complaint 16-01492 LMI) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 28318738. Fee amount 350.00. (U.S. Treasury) |
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