Berk v. Project 28 Clothing, LLC
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-01497 |
Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
Case Filed: | Sep 27, 2016 |
Terminated: | Feb 06, 2018 |
Last checked: never |
Defendant
Project 28 Clothing, LLC
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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, February 06, 2018 | ||
45 | 45
court
Close Adversary Case
Tue 02/06 8:32 AM
Adversary Case 1:16-ap-1497 Closed. Judgment in Favor of Plaintiff (Sanabria, Noemi) |
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Thursday, November 30, 2017 | ||
44 | 44
![]() Notice of Filing Notice of Satisfaction of Judgment , Filed by Plaintiff Charles M. Berk . (Schatzman, Robert) |
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Wednesday, October 25, 2017 | ||
43 | 43
![]() BNC Certificate of Mailing Notice Date 10/25/2017. (Admin.) |
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Monday, October 23, 2017 | ||
42 | 42
![]() Notice of Entry (Rios, Amber) |
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41 | 41
![]() Default Final Judgment Against Defendant PROJECT 28 CLOTHING, LLC . (Rios, Amber) |
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Saturday, October 21, 2017 | ||
40 | 40
![]() BNC Certificate of Mailing Notice Date 10/21/2017. (Admin.) |
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39 | 39
![]() BNC Certificate of Mailing - PDF Document Notice Date 10/21/2017. (Admin.) |
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38 | 38
![]() BNC Certificate of Mailing Notice Date 10/21/2017. (Admin.) |
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Thursday, October 19, 2017 | ||
37 | 37
![]() Certificate of Service Filed by Plaintiff Charles M. Berk . (Schatzman, Robert) |
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36 | 36
![]() Notice of Entry (Grimm, Carmela) |
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35 | 35
![]() Default Final Judgment Against Defendant Project 28 Clothing, LLC . (Grimm, Carmela) |
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Wednesday, October 18, 2017 | ||
34 | 34
![]() BNC Certificate of Mailing - PDF Document Notice Date 10/18/2017. (Admin.) |
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Monday, October 16, 2017 | ||
33 | 33
![]() Order Granting Motion For Default Final Judgment Against Defendant (Grimm, Carmela) |
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Friday, October 06, 2017 | ||
32 | 32
![]() BNC Certificate of Mailing Notice Date 10/06/2017. (Admin.) |
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Thursday, October 05, 2017 | ||
31 | 31
![]() Motion for Default Judgment Against Project 28 Clothing, LLC Filed by Plaintiff Charles M. Berk (Schatzman, Robert) |
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Wednesday, October 04, 2017 | ||
30 | 30
![]() Clerk's Entry of Default Against Defendant Project 28 Clothing, LLC (Grimm, Carmela) |
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Tuesday, October 03, 2017 | ||
29 | 29
![]() Verified Motion for Default Against Defendant Project 28 Clothing, LLC Filed by Plaintiff Charles M. Berk (Schatzman, Robert) |
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Thursday, July 27, 2017 | ||
28 | 28
![]() Certificate of Service Filed by Plaintiff Charles M. Berk . (Schatzman, Robert) |
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27 | 27
![]() Order Setting Filing and Disclosure Requirements for Pretrial and Trial . Initial Disclosure of Witnesses and Documents Shall Be Made at Least 20 Days Before Pretrial Date . (Grimm, Carmela) |
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26 | 26
![]() Pluries Summons Issued on Project 28 Clothing, LLC Answer Due 8/28/2017 [Trial Date Shall be Set at Pre-Trial Conference] Pretrial Conference set for 10/04/2017 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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25 | 25
![]() Order Granting Ex-Parte Motion to Issue Summons and Reschedule Pretrial Conference (Grimm, Carmela) |
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Wednesday, July 26, 2017 | ||
24 | 24
![]() Ex Parte Motion to Issue Pluries Summons Filed by Plaintiff Charles M. Berk (Schatzman, Robert) |
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Sunday, February 19, 2017 | ||
23 | 23
![]() BNC Certificate of Mailing - PDF Document Notice Date 02/19/2017. (Admin.) |
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Friday, February 17, 2017 | ||
22 | 22
![]() Certificate of Service Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
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21 | 21
![]() Order Denying Motion for Default Final Judgment and Vacating Clerk's Entry of Default Re: #18 (Grimm, Carmela) |
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Wednesday, December 28, 2016 | ||
20 | 20
court
Notice of Cancellation of Hearing
Wed 12/28 6:26 PM
Clerk's Notice of Cancellation of Hearing (Sanabria, Noemi) |
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Tuesday, December 27, 2016 | ||
19 | 19
![]() Notice of Hearing Hearing 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 20, 2016 | ||
18 | 18
![]() Motion For Default Final Judgment Against Defendant Filed by Plaintiff Charles M. Berk (Solomon, Steven) |
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Saturday, December 17, 2016 | ||
17 | 17
![]() BNC Certificate of Mailing Notice Date 12/17/2016. (Admin.) |
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Thursday, December 15, 2016 | ||
16 | 16
![]() Clerk's Entry of Default Against Defendant Project 28 Clothing, LLC (Grimm, Carmela) |
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Wednesday, December 14, 2016 | ||
15 | 15
![]() Verified Motion Entry of Clerk's Default Against Defendant Filed by Plaintiff Charles M. Berk (Solomon, Steven) |
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Monday, December 12, 2016 | ||
14 | 14
![]() Certificate of Service Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
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Friday, December 09, 2016 | ||
13 | 13
![]() BNC Certificate of Mailing - Hearing Notice Date 12/09/2016. (Admin.) |
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Wednesday, December 07, 2016 | ||
12 | 12
![]() 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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Wednesday, November 02, 2016 | ||
11 | 11
![]() Certificate of Service Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
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Thursday, October 20, 2016 | ||
10 | 10
![]() BNC Certificate of Mailing - PDF Document Notice Date 10/20/2016. (Admin.) |
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Tuesday, October 18, 2016 | ||
9 | 9
![]() Amended Alias Summons Issued on Project 28 Clothing, LLC 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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8 | 8
![]() 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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7 | 7
![]() Alias Summons Issued on Project 28 Clothing, LLC 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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6 | 6
![]() Order Granting Motion to Issue Alias Summons (Skinner-Grant, Sheila) |
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Friday, October 14, 2016 | ||
5 | 5
![]() Ex Parte Motion to Issue Alias Summons Filed by Plaintiff Charles M. Berk (Solomon, Steven) |
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Wednesday, September 28, 2016 | ||
4 | 4
![]() 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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3 | 3
![]() **Duplicate of DE #2**Summons Issued on Project 28 Clothing, LLC Answer Due 10/28/2016 [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) Modified on 9/28/2016 (Grimm, Carmela) |
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2 | 2
![]() Summons Issued on Project 28 Clothing, LLC Answer Due 10/28/2016 [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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Tuesday, September 27, 2016 | ||
1 | 1
![]() Adversary case 16-01497 Complaint by Charles M. Berk against Project 28 Clothing, LLC. 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
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crditcrd
Auto-Docket of Credit Card
Tue 09/27 11:32 AM
Receipt of Complaint 16-01497 LMI) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 28352674. Fee amount 350.00. (U.S. Treasury) |