Berk v. Excell Brands 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-01512 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Sep 27, 2016 |
| Terminated: | Jan 18, 2017 |
| Last checked: never |
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Defendant
Excell Brands 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 |
| Wednesday, January 18, 2017 | ||
| 12 | 12
court
Close Adversary Case
Wed 01/18 10:31 AM
Adversary Case 1:16-ap-1512 Closed. Complaint Dismissed (Sanabria, Noemi) |
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| Thursday, January 05, 2017 | ||
| 11 | 11
notice
Notice of Dismissal [Adversary]
Thu 01/05 8:54 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 | ||
| 10 | 10
misc
Certificate of Service
Mon 12/12 2:38 PM
Certificate of Service Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
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| Friday, December 09, 2016 | ||
| 9 | 9
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 | ||
| 8 | 8
court
Notice of Hearing [Amd/Rntc/Cntd] (AP)
Wed 12/07 12:20 PM
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 | ||
| 7 | 7
misc
Certificate of Service
Wed 11/02 4:37 PM
Certificate of Service Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
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| Wednesday, October 19, 2016 | ||
| 6 | 6
court
Alias/Pluries Summons Issued
Wed 10/19 11:59 AM
Alias Summons Issued on Excell Brands LLC Answer Due 11/18/2016 [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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| 5 | 5
order
Issue Summons Order
Wed 10/19 11:57 AM
Order Granting Motion to Issue Alias Summons (Grimm, Carmela) |
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| Friday, October 14, 2016 | ||
| 4 | 4
motion
Issue Summons
Fri 10/14 4:02 PM
Ex Parte Motion to Issue Alias Summons Filed by Plaintiff Charles M. Berk (Solomon, Steven) |
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| Wednesday, September 28, 2016 | ||
| 3 | 3
order
Order Setting Requirements (Adv)
Wed 09/28 6:27 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 . |
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| 2 | 2
court
Summons Issued
Wed 09/28 6:24 PM
Summons Issued on Excell Brands 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. |
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| Tuesday, September 27, 2016 | ||
| 1 | 1
cmp
Complaint
Tue 09/27 12:30 PM
Adversary case 16-01512 Complaint by Charles M. Berk against Excell Brands 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
Exhibit A
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crditcrd
Auto-Docket of Credit Card
Tue 09/27 1:04 PM
Receipt of Complaint 16-01512 LMI) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 28354297. Fee amount 350.00. (U.S. Treasury) |
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